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PETERKIN GROUP LTD

Company number 04378182

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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)
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,315,193
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,315,193
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
15 Jun 2012 AA Accounts for a small company made up to 31 December 2011
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1,315,193
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 May 2010 AA Accounts for a small company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Richard Anthony Seary on 1 October 2009
04 Jun 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Feb 2009 363a Return made up to 20/02/09; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 20/02/08; full list of members
17 Aug 2007 123 Nc inc already adjusted 01/08/07
09 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363s Return made up to 20/02/07; full list of members