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PEERLESS PLASTICS AND COATINGS LIMITED

Company number 07079469

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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)
09 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
15 Nov 2018 PSC04 Change of details for Mr Martyn Thomas Bromley as a person with significant control on 26 June 2018
15 Nov 2018 PSC07 Cessation of Michael John Colley as a person with significant control on 26 June 2018
15 Nov 2018 PSC07 Cessation of James Terry Grint as a person with significant control on 26 June 2018
03 Jul 2018 TM01 Termination of appointment of Philip Wayne Little as a director on 22 May 2018
02 Jul 2018 TM01 Termination of appointment of James Terry Grint as a director on 27 June 2018
26 Apr 2018 CH01 Director's details changed for Mr Peter Philip Kean Llewellyn-Stamp on 23 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 TM01 Termination of appointment of Michael John Colley as a director on 4 January 2016
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 400
08 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 300
29 Sep 2014 MR04 Satisfaction of charge 2 in full
11 Jul 2014 AP01 Appointment of Mr Philip Wayne Little as a director
11 Jul 2014 AP01 Appointment of Mr Peter Philip Kean Llewellyn-Stamp as a director
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013