PELEMAN INDUSTRIES LTD

Company number 02968045

Date	Type	Description	View / Download
12 Sep 2019	SH08	Change of share class name or designation	(2 pages)
12 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
04 Sep 2019	TM01	Termination of appointment of Tsolag Diran Keoshgerian as a director on 16 August 2019	(1 page)
04 Sep 2019	PSC02	Notification of Peleman International Limited as a person with significant control on 16 August 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of Tsolag Diran Keoshgerian as a person with significant control on 16 August 2019	(1 page)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	(3 pages)
16 Nov 2017	CS01	15/09/17 Statement of Capital gbp 83542.00	(5 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
23 Feb 2017	AP01	Appointment of Alessio Mugnai as a director on 7 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Guido Peleman as a director on 7 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Esmeralda Peleman as a director on 7 February 2017	(2 pages)
06 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
09 Feb 2016	AD01	Registered office address changed from The Manor Graylands Langhurstwood Road Horsham West Sussex RH12 4QD to Unit 12 Graylands Langhurstwood Road Horsham West Sussex RH12 4QD on 9 February 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 83,542	(4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
04 Dec 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 83,542	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)

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