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PETERS & MAY GROUP LIMITED

Company number 06987252

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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)
20 Jul 2012 CH01 Director's details changed for Mr David James Holley on 11 June 2012
11 Jun 2012 AD01 Registered office address changed from Prysmian House Dew Lane Eastleigh Southampton Hampshire SO50 9PX United Kingdom on 11 June 2012
17 Apr 2012 AA Group of companies' accounts made up to 31 August 2011
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr David James Holley on 16 December 2011
02 Nov 2011 AP01 Appointment of Mr Dominic Lovett Akers-Douglas as a director
02 Nov 2011 AP01 Appointment of Mr David James Holley as a director
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 August 2010
11 Apr 2011 CERTNM Company name changed constantine logistics LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
11 Apr 2011 CONNOT Change of name notice
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2010 TM01 Termination of appointment of Jan Rydgren-Knudsen as a director
08 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Jan Rydgren-Knudsen on 1 August 2010
31 Aug 2010 TM01 Termination of appointment of Shane Beamish as a director
15 Mar 2010 TM01 Termination of appointment of a director
06 Nov 2009 CH01 Director's details changed for Gerald Alexander Price on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Jan Rydgren-Knudsen on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Shane Patrick Beamish on 6 November 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
18 Aug 2009 MEM/ARTS Memorandum and Articles of Association
17 Aug 2009 CERTNM Company name changed freshname no.399 LIMITED\certificate issued on 17/08/09
11 Aug 2009 NEWINC Incorporation