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PEAVEY ELECTRONICS LIMITED

Company number 01249126

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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)
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 50,001
17 Dec 2014 MISC Section 519 companies act 2006
22 Oct 2014 AD01 Registered office address changed from Great Folds Road Oakley Hay Corby Northamtonshire NN18 9ET to Portland House 11-13 Station Road Kettering Northants NN15 7HH on 22 October 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50,001
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 50,001
15 Oct 2012 MEM/ARTS Memorandum and Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Paul Anthony Bewers on 27 March 2010
08 Mar 2010 TM01 Termination of appointment of David Bearman as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 28/03/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 28/03/08; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/03/07; full list of members
28 Mar 2007 190 Location of debenture register