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CARL F PETERSEN LTD

Company number 02260474

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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)
06 Mar 2017 TM01 Termination of appointment of Denis Christopher May as a director on 24 February 2017
06 Mar 2017 TM01 Termination of appointment of Richard William Duncan as a director on 24 February 2017
21 Oct 2016 AA Full accounts made up to 31 July 2016
15 Jul 2016 AUD Auditor's resignation
27 Jun 2016 AUD Auditor's resignation
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,000
16 Oct 2015 AA Full accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20,000
03 Nov 2014 AA Full accounts made up to 31 July 2014
03 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 20,000
09 Oct 2013 AA Full accounts made up to 31 July 2013
03 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
24 Oct 2012 AA Full accounts made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 July 2010
30 Jul 2010 SH20 Statement by directors
30 Jul 2010 CAP-SS Solvency statement dated 30/07/10
30 Jul 2010 SH19 Statement of capital on 30 July 2010
  • GBP 20,000
30 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Jun 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 July 2010
11 Jun 2010 AA Full accounts made up to 29 October 2009
19 Nov 2009 AD01 Registered office address changed from C/O Pettmans Smith Solicitors 79 Knightsbridge London SW1X 7RB on 19 November 2009