PEPPER (UK) LIMITED

Company number 06548489

Date	Type	Description	View / Download
19 Aug 2015	AD01	Registered office address changed from 114a Cromwell Road London SW7 4ES to Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on 19 August 2015	(1 page)
26 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 179,856	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Aug 2014	CH01	Director's details changed for Mr Laurence Morey on 31 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Warren Henry Justice as a director on 1 August 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 179,856	(6 pages)
04 Feb 2014	CERTNM	Company name changed engage credit LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-30	(2 pages)
04 Feb 2014	CONNOT	Change of name notice	(2 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Aug 2013	AP01	Appointment of Ms Joy Laina Warner as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Sep 2012	CH01	Director's details changed for Mr James Mark White on 18 July 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AD02	Register inspection address has been changed from C/O Engage Credit Holdings Limited 180 Brompton Road London SW3 1HQ United Kingdom	(1 page)
27 Feb 2012	AP01	Appointment of Mr Gerald Martin Mchugh as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Sep 2011	TM01	Termination of appointment of Stephen Hogg as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(7 pages)
13 Dec 2010	AD01	Registered office address changed from 180 Brompton Road London SW3 1HQ England on 13 December 2010	(1 page)
09 Nov 2010	TM01	Termination of appointment of Michael Culhane as a director	(1 page)
04 Oct 2010	AP01	Appointment of Mr Laurence Morey as a director	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Jul 2010	AD04	Register(s) moved to registered office address	(1 page)
02 Jul 2010	AD01	Registered office address changed from the Old Sawmill Broughton Hall Business Park Skipton North Yorkshire BD23 3AE on 2 July 2010	(1 page)

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