- Company Overview for PEABODY (SERVICES) LIMITED (04627652)
- Filing history for PEABODY (SERVICES) LIMITED (04627652)
- People for PEABODY (SERVICES) LIMITED (04627652)
- Charges for PEABODY (SERVICES) LIMITED (04627652)
- More for PEABODY (SERVICES) LIMITED (04627652)
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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11 Oct 2016 | AP01 | Appointment of Mr Stephen Howlett as a director on 1 October 2016 | |
24 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
11 Aug 2016 | AP03 | Appointment of Mrs Penelope Mckelvey as a secretary on 1 August 2016 | |
11 Aug 2016 | TM02 | Termination of appointment of Noreen Adams as a secretary on 1 August 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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22 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
04 Aug 2015 | AUD | Auditor's resignation | |
13 May 2015 | AP01 | Appointment of Mr Peter Sean Vernon as a director on 6 May 2015 | |
13 May 2015 | AP01 | Appointment of Ms Jennifer Daly as a director on 6 May 2015 | |
13 May 2015 | AP01 | Appointment of Mr Stephen Burns as a director on 6 May 2015 | |
13 May 2015 | TM01 | Termination of appointment of Karl King as a director on 6 May 2015 | |
13 May 2015 | TM01 | Termination of appointment of Stephen William Howlett as a director on 6 May 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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03 Nov 2014 | AP03 | Appointment of Ms Noreen Adams as a secretary on 29 October 2014 | |
03 Nov 2014 | TM02 | Termination of appointment of Susan Laura Hickey as a secretary on 29 October 2014 | |
06 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
06 Mar 2014 | TM01 | Termination of appointment of Tim How as a director | |
09 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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18 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
21 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
22 Feb 2013 | AP01 | Appointment of Mr Tim How as a director | |
19 Feb 2013 | TM01 | Termination of appointment of Marisa Cassoni as a director | |
03 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
22 Nov 2012 | AP01 | Appointment of Karl King as a director | |
22 Nov 2012 | TM01 | Termination of appointment of Stephen Burns as a director |