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PEAKDALE CHEMISTRY SERVICES LIMITED

Company number 07046734

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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)
21 Jul 2015 TM01 Termination of appointment of Raymond Fisher as a director on 10 July 2015
24 Jun 2015 TM02 Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015
04 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
27 Oct 2014 AD01 Registered office address changed from Peakdale Science Park Sheffield Road Chapel-En-Le-Frith High Peak Derbyshire SK23 0PG to 100 Barbirolli Square Manchester M2 3AB on 27 October 2014
22 Oct 2014 AP01 Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014
22 Oct 2014 AP01 Appointment of Dr Paul Martin Doyle as a director on 5 July 2014
13 Oct 2014 AP01 Appointment of Mr Paul Mccluskey as a director on 5 July 2014
13 Oct 2014 AP03 Appointment of Mr Paul Mccluskey as a secretary on 5 July 2014
13 Oct 2014 TM01 Termination of appointment of Matthew Tozer as a director on 5 July 2014
23 Sep 2014 AA Accounts for a small company made up to 31 March 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2014 MR01 Registration of charge 070467340002
08 Jul 2014 MR01 Registration of charge 070467340001
02 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
30 Jul 2013 AA Accounts for a small company made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
14 Nov 2012 AA Accounts for a small company made up to 31 March 2012
23 Aug 2012 TM01 Termination of appointment of Graeme Richard Smith as a director on 16 July 2012
01 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
11 Oct 2010 AA01 Current accounting period extended from 31 March 2010 to 31 March 2011
03 Jan 2010 CERTNM Company name changed fleetness 686 LIMITED\certificate issued on 03/01/10
  • NM06 ‐
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 100
11 Dec 2009 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 11 December 2009