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PEABODY (SERVICES) LIMITED

Company number 04627652

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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