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PELEMAN INDUSTRIES LTD

Company number 02968045

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 83,542
11 Jan 2013 TM01 Termination of appointment of Thomas Cole as a director
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
15 Oct 2012 TM01 Termination of appointment of Guido Peleman as a director
15 Oct 2012 TM01 Termination of appointment of Esmeralda Peleman as a director
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 MG01 Duplicate mortgage certificatecharge no:6
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
25 Nov 2011 AD01 Registered office address changed from 3a Pembley Green Copthorne Common Copthorne Crawley West Sussex RH10 3LF United Kingdom on 25 November 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from 3 Oak Court Betts Way Crawley West Sussex RH10 9GG on 19 September 2011
14 Jun 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Tsolag Keoshgerian on 20 April 2010
16 Sep 2010 CH01 Director's details changed for Esmeralda Erna Michaella Peleman on 20 April 2010
15 Dec 2009 TM02 Termination of appointment of Quayseco Limited as a secretary
30 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
17 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 15/09/08; full list of members
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association