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CLAUDIUS PETERS (UK) LIMITED

Company number 01148578

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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)
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
20 Apr 2018 TM02 Termination of appointment of Bernard Anthony Watson as a secretary on 1 April 2018
10 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
08 Sep 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50,000
17 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 50,000
02 May 2014 AA Full accounts made up to 31 December 2013
05 Aug 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
02 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from Enterprise Park Enterprise Way Retford Nottinghamshire DN22 7HH United Kingdom on 6 July 2011
25 Jan 2011 AUD Auditor's resignation
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from Unit 2 Enterprise Way Retford Nottinghamshire DN22 7HH on 12 July 2010
11 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed