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PETAINER UK HOLDINGS LIMITED

Company number 07047255

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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)
03 Jun 2014 TM01 Termination of appointment of James Mcnaught-Davis as a director
19 Mar 2014 MR01 Registration of charge 070472550007
19 Mar 2014 MR01 Registration of charge 070472550010
19 Mar 2014 MR01 Registration of charge 070472550011
19 Mar 2014 MR01 Registration of charge 070472550008
19 Mar 2014 MR01 Registration of charge 070472550009
13 Mar 2014 TM01 Termination of appointment of Brian Woods as a director
09 Jan 2014 AP01 Appointment of Edmund William Granville Kingsbury as a director
18 Dec 2013 TM01 Termination of appointment of Mark Preston as a director
10 Dec 2013 AP01 Appointment of Michael Henry Hartman as a director
10 Dec 2013 TM01 Termination of appointment of Mark Ellis as a director
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 7,188,005.666667
15 Jun 2013 MR04 Satisfaction of charge 1 in full
05 Jun 2013 MR01 Registration of charge 070472550006
28 May 2013 MR01 Registration of charge 070472550005
24 May 2013 MR05 All of the property or undertaking has been released from charge 1
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
03 May 2013 MR01 Registration of charge 070472550002
03 May 2013 MR01 Registration of charge 070472550003
03 May 2013 MR01 Registration of charge 070472550004
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2012 SH08 Change of share class name or designation