PETER ALAN LIMITED

Company number 02073153

Date	Type	Description	View / Download
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 770,395	(6 pages)
19 Apr 2016	CH01	Director's details changed for Mr Andrew Barry on 1 January 2016	(2 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
16 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 770,395	(6 pages)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
13 Aug 2014	TM01	Termination of appointment of William Guy Thomas as a director on 30 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Langley John Davies as a director on 30 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Graeme Howes Yorston as a director on 30 July 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr David Christopher Livesey as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Richard John Twigg as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr David Kerry Plumtree as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Reginald Stephen Shipperley as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP03	Appointment of Mr Richard John Twigg as a secretary on 30 July 2014	(2 pages)
13 Aug 2014	TM02	Termination of appointment of Michael Borrill as a secretary on 30 July 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from C/O Principality Building Society Principality Buildings Po Box 89 Queen Street Cardiff CF10 1UA to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 12 August 2014	(1 page)
15 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
15 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 770,395	(6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)