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PEAC (BF1) LIMITED

Company number 02258851

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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)
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
19 Jun 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AP01 Appointment of David Charles Hawkins as a director
07 May 2014 TM01 Termination of appointment of Andrew Asquith as a director
28 Mar 2014 MR01 Registration of charge 022588510001
08 Jan 2014 AP01 Appointment of Andrew Martin Granville Asquith as a director
03 Jan 2014 TM01 Termination of appointment of Duncan Rowberry as a director
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
17 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Stephen Geoffrey Bolton as a director
23 Apr 2013 TM01 Termination of appointment of Ashley Calvert as a director
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AP01 Appointment of Angela Nicole Ottaway as a director
27 Mar 2012 TM01 Termination of appointment of Thomas Geoffrey Ridout as a director
07 Feb 2012 AP01 Appointment of Ashley Calvert as a director
23 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of Darren Hare as a director
17 May 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Aug 2010 TM01 Termination of appointment of a director
22 Jun 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director
24 Dec 2009 AP01 Appointment of Darren Mark Hare as a director