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PEK LONDON LIMITED

Company number 01261531

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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)
07 Nov 2017 AA01 Current accounting period shortened from 31 December 2017 to 3 December 2017
25 Aug 2017 AA Accounts for a dormant company made up to 1 January 2017
28 Jun 2017 PSC02 Notification of Smithfield Foods Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 3 January 2016
27 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 400,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 400,000
03 Oct 2014 AA Accounts for a dormant company made up to 29 December 2013
20 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 400,000
15 Apr 2014 AD01 Registered office address changed from St James Mill Whitefriars Norwich Norfolk NR3 1TN on 15 April 2014
12 Feb 2014 AP01 Appointment of Mr Charles Shane Smith as a director
12 Feb 2014 TM01 Termination of appointment of Charles Griffith as a director
12 Feb 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
04 Feb 2014 AA Accounts for a dormant company made up to 28 April 2013
20 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Feb 2013 CH04 Secretary's details changed
31 Jan 2013 AA Accounts for a dormant company made up to 29 April 2012
27 Nov 2012 TM01 Termination of appointment of Dariusz Nowakowski as a director
11 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Dariusz Nowakowski as a director
05 Jul 2012 AP01 Appointment of Mr Ian Lindsay as a director
05 Jul 2012 TM01 Termination of appointment of John Allton-Jones as a director
05 Jul 2012 TM01 Termination of appointment of Joseph Luter, Iv as a director
06 Dec 2011 AA Accounts for a dormant company made up to 1 May 2011