PEAC (BF1) LIMITED

Company number 02258851

Date	Type	Description	View / Download
30 Jun 2021	AD01	Registered office address changed from 1 Churchill Place London E14 5HP England to Inspired Easthampstead Road Bracknell RG12 1YQ on 30 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Donna Barnes as a director on 23 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Vukkalam Rangaswami Praveen Kumar as a director on 23 June 2021	(1 page)
29 Mar 2021	MR04	Satisfaction of charge 022588510001 in full	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
24 Sep 2019	TM01	Termination of appointment of Angela Nicole Ottaway as a director on 23 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Donna Barnes as a director on 23 September 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
13 Mar 2017	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
19 Sep 2016	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(8 pages)
31 May 2016	AP01	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016	(1 page)
09 Dec 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
04 Sep 2015	AP01	Appointment of Mr Ketan Dhirendra Merchant as a director on 2 September 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(8 pages)

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