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PETERLEE FIRE COMPANY LIMITED

Company number 04198561

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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)
09 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreemenbt to off market purchase of shares 30/09/2018
09 Nov 2018 SH06 Cancellation of shares. Statement of capital on 30 September 2018
  • GBP 209
  • ANNOTATION Clarification a second filed SH06 was registered on 05/08/2024.
09 Nov 2018 SH03 Purchase of own shares.
01 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 225.00
18 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares 31/07/2018
18 Sep 2018 SH03 Purchase of own shares.
02 May 2018 TM01 Termination of appointment of Peter Cox as a director on 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 250
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 250
21 Oct 2015 SH03 Purchase of own shares.
27 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 July 2015
  • GBP 255
27 Jul 2015 SH03 Purchase of own shares.
11 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 260.00
11 May 2015 SH03 Purchase of own shares.
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 265
23 Apr 2015 CH03 Secretary's details changed for Mr Arthur Alan Chapman on 23 April 2015
23 Apr 2015 CH01 Director's details changed for Mr Arthur Alan Chapman on 22 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 265
20 Jan 2015 SH03 Purchase of own shares.