PEABODY QED THURROCK MANAGEMENT LIMITED

Company number 04912144

Date	Type	Description	View / Download
10 Oct 2016	TM02	Termination of appointment of Michael David Lawson as a secretary on 31 August 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 153 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2018.	(6 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 153	(5 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Nov 2013	AP01	Appointment of Mr Simon Richard William Harper as a director	(3 pages)
08 Nov 2013	AP01	Appointment of Richard Hart as a director	(3 pages)
08 Nov 2013	TM01	Termination of appointment of Kashif Sheikh as a director	(2 pages)
07 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 153	(3 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 May 2013	CH01	Director's details changed for Kashif Zahid Sheikh on 12 March 2013	(2 pages)
24 May 2013	AP01	Appointment of Kashif Zahid Sheikh as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
21 Mar 2013	AD01	Registered office address changed from , Fifth Floor Julco House, 26-28 Great Portland Street, London, W1W 8AS on 21 March 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Jun 2012	AP01	Appointment of Stephen Douglas Jones as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Roger Montaut as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(3 pages)
09 Nov 2011	CH01	Director's details changed for Roger Simon Montaut on 25 September 2011	(2 pages)
09 Nov 2011	CH03	Secretary's details changed for Mr Michael David Lawson on 25 September 2011	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)