PETERSONSIMS LTD

Company number 02657159

Date	Type	Description	View / Download
03 Jul 2017	TM01	Termination of appointment of Oliver Dupuy as a director on 2 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Jeffrey Sims as a director on 1 July 2017	(1 page)
01 Jul 2017	AP01	Appointment of Mr Oliver Dupuy as a director on 1 July 2017	(2 pages)
01 Jul 2017	TM01	Termination of appointment of Danielle Louise Dupuy as a director on 1 July 2017	(1 page)
27 Jun 2017	AD01	Registered office address changed from 3 Whitears Way Kingsteignton Newton Abbot Devon TQ12 3HQ to 114 Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 27 June 2017	(1 page)
30 Mar 2017	SH08	Change of share class name or designation	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
03 Dec 2015	CH01	Director's details changed for Ms Danielle Louise Dupuy on 1 October 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4	(7 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4	(7 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 4	(7 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 Jun 2013	AP03	Appointment of Mr Gerald Sims as a secretary	(1 page)
24 Jun 2013	TM02	Termination of appointment of Colleen Sims as a secretary	(1 page)
08 Mar 2013	AP01	Appointment of Ms Danielle Louise Dupuy as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Jeffrey Sims as a director	(2 pages)
20 Nov 2012	SH02	Sub-division of shares on 7 November 2012	(6 pages)
07 Nov 2012	AP01	Appointment of Mrs Paulette Peterson as a director	(2 pages)
26 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
08 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Aug 2012	CERTNM	Company name changed accounting associates LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-16	(3 pages)