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RALPH PETERS & SONS LIMITED

Company number 02268310

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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)
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,002
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,002
06 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 50,002
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Miss Laura Peters as a director
24 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 50,002
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2010 AD01 Registered office address changed from Units 12/13 Lyon Way Greenford Middlesex UB6 0BN on 12 November 2010
02 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
01 Nov 2010 TM02 Termination of appointment of Lindsay Kirby as a secretary
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
23 Dec 2009 AP01 Appointment of Mr Ralph Peters as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mark Jeffrey Peters on 19 October 2009
17 Mar 2009 288b Appointment terminated director ralph peters