PETERSON (UNITED KINGDOM) LIMITED

Company number 03311077

Date	Type	Description	View / Download
06 Oct 2021	MR01	Registration of charge 033110770015, created on 1 October 2021	(36 pages)
10 Sep 2021	MR04	Satisfaction of charge 12 in full	(1 page)
10 Sep 2021	MR05	Part of the property or undertaking has been released from charge 033110770014	(2 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
12 May 2021	MR01	Registration of charge 033110770014, created on 29 April 2021	(22 pages)
10 May 2021	MR01	Registration of charge 033110770013, created on 29 April 2021	(24 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(36 pages) Download iXBRL
25 Nov 2020	PSC05	Change of details for Cai Holdings Limited as a person with significant control on 17 October 2017	(2 pages)
23 Nov 2020	PSC05	Change of details for Cai Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2020	AD01	Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020	(1 page)
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
10 Aug 2020	AP01	Appointment of Mr Andrew Robert Ellis as a director on 15 July 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of John Walter Bain as a director on 15 July 2020	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
06 Aug 2019	AP01	Appointment of Mr Jason Hendry as a director on 29 July 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of James Mcsporran as a director on 12 April 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
16 May 2018	CH01	Director's details changed for Ms Sarah Robyn Forbes on 11 May 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mr John Walter Bain on 6 March 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Christopher Alexander Coull on 6 March 2018	(2 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
17 Oct 2017	PSC05	Change of details for Cai Holdings Limited as a person with significant control on 17 October 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)