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PETCHEY (HOLDINGS) LIMITED

Company number 00688450

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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)
05 Jul 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	View PDF Amended group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 12,575	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 12,575 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
29 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 12,575	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 12,575 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Aug 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Aug 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
22 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 13,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 13,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AP03	Appointment of Mr Simon Guy Mcclure as a secretary	View PDF Appointment of Mr Simon Guy Mcclure as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2013	TM02	Termination of appointment of Kailayapillai Ranjan as a secretary	View PDF Termination of appointment of Kailayapillai Ranjan as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Mr James Newland as a director	View PDF Appointment of Mr James Newland as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM01	Termination of appointment of James Newland as a director	View PDF Termination of appointment of James Newland as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP01	Appointment of Mr James Newland as a director	View PDF Appointment of Mr James Newland as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Kailayapillai Ranjan as a director	View PDF Termination of appointment of Kailayapillai Ranjan as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
31 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	CH01	Director's details changed for Mr Simon Mcclure on 21 September 2010	View PDF Director's details changed for Mr Simon Mcclure on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
19 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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PETCHEY (HOLDINGS) LIMITED

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