PETCHEY (HOLDINGS) LIMITED

Company number 00688450

Date	Type	Description	View / Download
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Jul 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(22 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(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	(4 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2013	(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	(4 pages)
28 Aug 2014	MAR	Re-registration of Memorandum and Articles	(4 pages)
28 Aug 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Aug 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	(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	(4 pages)
22 Oct 2013	AP03	Appointment of Mr Simon Guy Mcclure as a secretary	(1 page)
22 Oct 2013	TM02	Termination of appointment of Kailayapillai Ranjan as a secretary	(1 page)
22 Oct 2013	AP01	Appointment of Mr James Newland as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of James Newland as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr James Newland as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Kailayapillai Ranjan as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
31 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH01	Director's details changed for Mr Simon Mcclure on 21 September 2010	(2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)