- Company Overview for PEACH RIVER LIMITED (02803761)
- Filing history for PEACH RIVER LIMITED (02803761)
- People for PEACH RIVER LIMITED (02803761)
- More for PEACH RIVER LIMITED (02803761)
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) |
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04 Apr 2017 | AP01 | Appointment of Miss Sarah Jane Cook as a director on 16 March 2017 | |
24 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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04 Dec 2015 | AP01 | Appointment of Dr Alastair James Alderton as a director on 26 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Stephan Nikolaus Maria Wessel as a director on 6 November 2015 | |
14 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
11 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 | |
22 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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30 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
26 Jun 2014 | SH10 | Particulars of variation of rights attached to shares | |
26 Jun 2014 | SH08 | Change of share class name or designation | |
23 Jun 2014 | RESOLUTIONS |
Resolutions
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10 Apr 2014 | TM01 | Termination of appointment of Nicholas Champ as a director | |
10 Apr 2014 | AP01 | Appointment of Mr Stephan Nikolaus Maria Wessel as a director | |
09 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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20 Feb 2014 | CH01 | Director's details changed for Thomas Cale Matthews on 3 February 2014 | |
20 Feb 2014 | CH01 | Director's details changed for Thomas Cale Matthews on 3 February 2014 | |
20 Feb 2014 | CH01 | Director's details changed for Alexander Chase Emson on 3 February 2014 | |
27 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
30 Aug 2013 | CH01 | Director's details changed for Mr Nicholas John Champ on 1 July 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
08 Apr 2013 | CH01 | Director's details changed for Thomas Cale Matthews on 26 March 2013 | |
08 Apr 2013 | CH01 | Director's details changed for Alexander Chase Emson on 26 March 2013 | |
03 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 13 July 2012
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01 Aug 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 |