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PETER REINECK CONSULTANCY LTD

Company number 07132484

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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)
25 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 13,334
03 Apr 2014 TM01 Termination of appointment of John Williams as a director
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
18 Jun 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
11 Feb 2012 TM01 Termination of appointment of Francisco Stefanini as a director
06 Jan 2012 TM01 Termination of appointment of Robert Andrew as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
05 Feb 2011 SH01 Statement of capital following an allotment of shares on 5 February 2011
  • GBP 10,000
02 Aug 2010 AP01 Appointment of Dr. Francisco Peter Stefanini as a director
31 Jul 2010 AP01 Appointment of Dr. John Robert Williams as a director
31 Jul 2010 AP01 Appointment of Mr. Robert Andrew as a director
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from 77 Beech Grove York North Yorkshire YO26 5JY United Kingdom on 26 May 2010
26 May 2010 AP03 Appointment of Mr Kevin Gamble as a secretary
25 May 2010 TM02 Termination of appointment of Janice Melrose-Brown as a secretary
21 Jan 2010 NEWINC Incorporation