- Company Overview for F. PEART & CO. LTD (00208736)
- Filing history for F. PEART & CO. LTD (00208736)
- People for F. PEART & CO. LTD (00208736)
- Charges for F. PEART & CO. LTD (00208736)
- More for F. PEART & CO. LTD (00208736)
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) |
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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
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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
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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 |