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P.E. KING (BRISTOL) LIMITED

Company number 01004512

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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)
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 MR01 Registration of charge 010045120006, created on 13 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
24 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 CC04 Statement of company's objects
05 May 2011 SH08 Change of share class name or designation
05 May 2011 SH06 Cancellation of shares. Statement of capital on 5 May 2011
  • GBP 10,000
05 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cancelled 21/03/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Michael Philip King on 1 January 2010
04 Jan 2011 CH01 Director's details changed for Christopher James King on 1 January 2010
04 Jan 2011 CH01 Director's details changed for Mrs Phyllis Patricia King on 1 January 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders