PEUGEOT CITROEN AUTOMOBILES UK LIMITED

Company number 04360367

Date	Type	Description	View / Download
01 Sep 2020	PSC05	Change of details for Peugeot S.A. as a person with significant control on 1 September 2020	(2 pages)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
30 Jan 2020	TM01	Termination of appointment of Linda Jackson as a director on 29 January 2020	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
02 Jul 2019	AP03	Appointment of Mr Martin Edward Page as a secretary on 1 July 2019	(2 pages)
02 Jul 2019	TM02	Termination of appointment of Kinnary Vyas as a secretary on 30 June 2019	(1 page)
12 Apr 2019	AP01	Appointment of Alison Jane Jones as a director on 10 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Stéphane Le Guevel as a director on 10 April 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
16 Aug 2018	TM01	Termination of appointment of Helene Bouteleau as a director on 2 August 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
02 Feb 2018	AP01	Appointment of Ms Helene Bouteleau as a director on 10 January 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
28 Feb 2017	AP03	Appointment of Ms Kinnary Vyas as a secretary on 15 February 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchas of credit linked note 19/12/2016	(2 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 50,000,000	(8 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
02 Sep 2016	TM01	Termination of appointment of Nicholas Robert Paul Lee as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Philippe De Rovira as a director on 1 September 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 11,000,000	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
29 Sep 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 5 May 2015	(1 page)