PETERS FRASER & DUNLOP LIMITED

Company number 02185448

Date	Type	Description	View / Download
16 Nov 2017	PSC02	Notification of Pfd Agency Holdings Limited as a person with significant control on 26 April 2017	(2 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
19 May 2017	MR01	Registration of charge 021854480004, created on 15 May 2017	(26 pages)
09 Dec 2016	AP01	Appointment of Mr Kevin Allan Jones as a director on 9 December 2016	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
31 Mar 2016	TM01	Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016	(1 page)
31 Mar 2016	TM02	Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 367,927.04	(5 pages)
07 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
21 Apr 2015	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-04-21 GBP 367,927.04	(14 pages)
23 Jan 2015	AP03	Appointment of Paul Bernard Aggett as a secretary on 1 December 2014	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 May 2014	CERTNM	Company name changed pfd agents LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-19	(2 pages)
30 May 2014	CONNOT	Change of name notice	(2 pages)
20 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 367,927.04	(14 pages)
29 Oct 2013	CERTNM	Company name changed the peters fraser & dunlop group LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-09-05	(2 pages)
29 Oct 2013	CONNOT	Change of name notice	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Michael Foster as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Paul Bernard Aggett as a director	(3 pages)
10 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(9 pages)
19 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
30 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
13 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
02 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)