B-L PEGSON LIMITED

Company number 03087561

Date	Type	Description	View / Download
03 Mar 2017	AP01	Appointment of John Daniel Sheehan as a director on 27 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
17 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
12 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
06 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
20 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(5 pages)
13 Mar 2013	AP01	Appointment of Mr Kevin Patrick Bradley as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Phillip Widman as a director	(1 page)
27 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
09 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(6 pages)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
04 Aug 2011	AD01	Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 4 August 2011	(1 page)
04 Aug 2011	CH01	Director's details changed for Mr Ronald Matthew Defeo on 3 August 2011	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
07 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
06 Aug 2010	AD01	Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 6 August 2010	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
11 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
11 Aug 2009	288c	Director's change of particulars / ronald defeo / 03/08/2009	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from c/o howes percival LLP 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ	(1 page)