PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
07 Jun 2018	ANNOTATION	Rectified The SH01 was removed from the public register pursuant to order of court.
02 May 2018	CH01	Director's details changed for Stephen Charlton on 30 April 2018	(2 pages)
01 May 2018	CH03	Secretary's details changed for Phillip Venner on 30 April 2018	(1 page)
01 May 2018	CH01	Director's details changed for Mr Justin Staadecker on 30 April 2018	(2 pages)
17 Apr 2018	MR04	Satisfaction of charge 13 in full	(1 page)
29 Mar 2018	CH01	Director's details changed for Mr John Edward Phillipou on 27 March 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA to Inspired Easthampstead Road Bracknell RG12 1YQ on 22 February 2018	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
16 May 2017	AP01	Appointment of Mr John Edward Phillipou as a director on 15 May 2017	(2 pages)
03 Mar 2017	MR04	Satisfaction of charge 12 in full	(1 page)
30 Nov 2016	TM01	Termination of appointment of Richard William Green as a director on 30 November 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
24 Jun 2016	MR04	Satisfaction of charge 11 in full	(1 page)
31 May 2016	MR04	Satisfaction of charge 030882130014 in full	(1 page)
08 Apr 2016	TM02	Termination of appointment of Linda Seufert as a secretary on 1 January 2016	(2 pages)
30 Jan 2016	AP01	Appointment of Stephen Charlton as a director on 11 January 2016	(3 pages)
30 Jan 2016	AP01	Appointment of Jonathan Ashley as a director on 1 January 2016	(3 pages)
20 Jan 2016	AP03	Appointment of Phillip Venner as a secretary on 11 January 2016	(3 pages)
13 Jan 2016	CERTNM	Company name changed cit vendor finance (uk) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
13 Jan 2016	CONNOT	Change of name notice	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Justin Staadecker as a director on 1 January 2016	(3 pages)
12 Jan 2016	TM01	Termination of appointment of Neil John Sawbridge as a director on 1 January 2016	(2 pages)

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