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PEQLAB LTD.

Company number 06343811

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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)
17 Jul 2014 TM01 Termination of appointment of Duncan William Borthwick as a director on 19 May 2014
17 Jul 2014 TM01 Termination of appointment of Reinhold Mischau as a director on 19 May 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 25,000
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AD01 Registered office address changed from 381 Warsash Road Fareham Hampshire PO14 4LL on 20 July 2011
28 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Reinhold Mischau on 15 August 2010
28 Sep 2010 CH01 Director's details changed for Dr Duncan William Borthwick on 15 August 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 15/08/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Aug 2008 363a Return made up to 15/08/08; full list of members
01 Oct 2007 88(2)R Ad 31/08/07--------- £ si 24999@1=24999 £ ic 1/25000
01 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
01 Oct 2007 288a New director appointed
15 Aug 2007 NEWINC Incorporation