PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
10 Nov 2015	CAP-SS	Solvency Statement dated 05/11/15	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2015	CH03	Secretary's details changed for Linda Seufert on 30 October 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
19 Dec 2014	AP01	Appointment of Mr. Neil John Sawbridge as a director on 15 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Tom Dillon as a director on 15 December 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Richard Green on 11 November 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 206,191,605	(4 pages)
08 Oct 2014	SH20	Statement by Directors	(1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 206,191,605	(4 pages)
08 Oct 2014	CAP-SS	Solvency Statement dated 25/09/14	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Sep 2014	AP03	Appointment of Linda Seufert as a secretary on 7 July 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Osbert Jonathan Houghton as a secretary on 30 June 2014	(1 page)
23 Dec 2013	MR01	Registration of charge 030882130014	(23 pages)
20 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 148,032,332	(4 pages)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 336,418,764	(5 pages)
13 May 2013	AP01	Appointment of Mr Richard Green as a director	(2 pages)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
27 Sep 2012	TM01	Termination of appointment of Ronnie Arrington as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Nicholas Small as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(15 pages)