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F. PEART & CO. LTD

Company number 00208736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2016 AP03 Appointment of Mr Angus Ross as a secretary on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
31 Mar 2016 AP01 Appointment of Mr Steven Michael Taylor as a director on 31 March 2016
30 Mar 2016 AP01 Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015
18 Feb 2016 TM01 Termination of appointment of Donal Murphy as a director on 3 December 2015
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 340,000
12 Feb 2015 TM01 Termination of appointment of Paul Thomas Vian as a director on 12 February 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 340,000
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
14 Feb 2013 CH03 Secretary's details changed for Mr Ian Mackie on 14 February 2013
23 Oct 2012 AP01 Appointment of Mr Ian Mackie as a director
18 Oct 2012 AP03 Appointment of Mr Ian Mackie as a secretary
18 Oct 2012 TM02 Termination of appointment of Jonathan Stewart as a secretary
18 Oct 2012 TM01 Termination of appointment of Jonathan Stewart as a director
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 CH01 Director's details changed for Mr Jonathan Stewart on 14 December 2011
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
07 Jul 2011 AA Full accounts made up to 30 September 2010
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders