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PEI LTD

Company number 05906568

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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)
24 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
09 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 13,890
30 Jul 2015 AD01 Registered office address changed from Suite 1a 43 Fisherton Street Salisbury Wiltshire SP2 7SU to 7 Filleul Road Wareham Dorset BH20 7AW on 30 July 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Jan 2015 AP01 Appointment of Mr David John Appleby as a director on 16 January 2015
12 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 13,890
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Oct 2011 TM01 Termination of appointment of David Appleby as a director
29 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Nov 2010 AD01 Registered office address changed from 38 Broad Avenue Bournemouth Dorset BH8 9HJ on 8 November 2010
10 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Paul Robert Hobby on 15 August 2010
09 Apr 2010 AP01 Appointment of Mr Stephen Edward Paxton as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
09 Apr 2010 AP01 Appointment of Mr Stephen Edward Paxton as a director
29 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jan 2010 AP01 Appointment of Mr David John Appleby as a director