PEPYS ROAD MANAGEMENT COMPANY LIMITED
Company number 02687329
- Company Overview for PEPYS ROAD MANAGEMENT COMPANY LIMITED (02687329)
- Filing history for PEPYS ROAD MANAGEMENT COMPANY LIMITED (02687329)
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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) |
|---|---|---|---|
| 12 Sep 2016 | AP01 | Appointment of Mr James Richard Alexander Gouldbourn as a director on 9 September 2016 | |
| 12 Sep 2016 | TM01 | Termination of appointment of Ryan Michael Shelton as a director on 8 September 2016 | |
| 01 Feb 2016 | TM01 | Termination of appointment of Edward James Pearl Cross as a director on 28 January 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 01 Feb 2016 | TM01 | Termination of appointment of Edward James Pearl Cross as a director on 28 January 2016 | |
| 29 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 01 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
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| 23 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 05 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 10 Feb 2013 | TM01 | Termination of appointment of Adam Dale as a director | |
| 10 Feb 2013 | AP01 | Appointment of Mr Vid Luu as a director | |
| 10 Feb 2013 | TM02 | Termination of appointment of Adam Dale as a secretary | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 06 Feb 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 25 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 25 Jan 2011 | TM01 | Termination of appointment of Alexander Bittiner as a director | |
| 25 Jan 2011 | AP01 | Appointment of Ms Yasmin Rizvi as a director | |
| 16 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Ryan Michael Shelton on 17 February 2010 | |
| 17 Feb 2010 | CH01 | Director's details changed for Adam Dale on 17 February 2010 | |
| 17 Feb 2010 | CH01 | Director's details changed for Edward James Pearl Cross on 17 February 2010 |