- Company Overview for PETER THOMSON INTERNATIONAL LTD (03937765)
- Filing history for PETER THOMSON INTERNATIONAL LTD (03937765)
- People for PETER THOMSON INTERNATIONAL LTD (03937765)
- More for PETER THOMSON INTERNATIONAL LTD (03937765)
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) |
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22 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
15 Feb 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
31 Jan 2013 | MAR | Re-registration of Memorandum and Articles | |
31 Jan 2013 | RESOLUTIONS |
Resolutions
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31 Jan 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
31 Jan 2013 | RR02 | Re-registration from a public company to a private limited company | |
25 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
16 Mar 2012 | AD01 | Registered office address changed from C/O Lyness Accountancy 78 Birmingham Street Oldbury West Midlands B69 4EB England on 16 March 2012 | |
16 Mar 2012 | AP01 | Appointment of Mr Maxime Aynsley Hamilton as a director | |
24 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
17 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
23 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Jul 2010 | AD01 | Registered office address changed from 54 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 15 July 2010 | |
16 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
16 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
20 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
28 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Apr 2008 | 363a | Return made up to 01/03/08; full list of members |