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PETERSON (UNITED KINGDOM) LIMITED

Company number 03311077

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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)
19 Sep 2017 CH01 Director's details changed for Mr Christopher Alexander Coull on 1 September 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
10 Jan 2017 AP01 Appointment of Ms Sarah Robyn Forbes as a director on 15 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
06 Apr 2016 AP01 Appointment of Mr Christopher Alexander Coull as a director on 26 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,059,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3,059,000
16 May 2014 AP01 Appointment of John Walter Bain as a director
16 May 2014 AP01 Appointment of Mr James Mcsporran as a director
14 May 2014 TM01 Termination of appointment of Murdo Maciver as a director
14 May 2014 TM01 Termination of appointment of Michael Porter as a director
21 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3,059,000
26 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 CERTNM Company name changed peterson sbs LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution
03 Jun 2013 TM01 Termination of appointment of Steven Mcdonald as a director
03 Jun 2013 TM01 Termination of appointment of Graeme Morrison as a director
21 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Michael Alexander Porter on 1 August 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders