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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)
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 270
15 Oct 2014 MR01 Registration of charge 041985610007, created on 15 October 2014
15 Oct 2014 SH03 Purchase of own shares.
25 Jul 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 257.00
25 Jul 2014 SH03 Purchase of own shares.
10 Jul 2014 MR01 Registration of charge 041985610006
10 Jul 2014 MR01 Registration of charge 041985610005
18 Jun 2014 MR01 Registration of charge 041985610004
01 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2024.
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 280
30 Apr 2014 SH03 Purchase of own shares.
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 SH06 Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 285
21 Jan 2014 SH03 Purchase of own shares.
21 Oct 2013 SH06 Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 290
21 Oct 2013 SH03 Purchase of own shares.
25 Jul 2013 SH06 Cancellation of shares. Statement of capital on 25 July 2013
  • GBP 295.00
25 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement re market purchase 27/04/2013
19 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Alan Gage on 2 November 2012
19 Apr 2013 CH01 Director's details changed for Mr Peter Cox on 19 September 2012
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Sep 2012 AP01 Appointment of Mr Peter Cox as a director
24 Sep 2012 TM01 Termination of appointment of Peter Cox as a director