PETER ALAN BLACK LIMITED

Company number 07296288

Date	Type	Description	View / Download
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
13 Aug 2014	AP01	Appointment of Mr Reginald Stephen Shipperley as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Richard John Twigg as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr David Kerry Plumtree as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr David Christopher Livesey as a director on 30 July 2014	(2 pages)
13 Aug 2014	AP03	Appointment of Mr Richard John Twigg as a secretary on 30 July 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Graeme Howes Yorston as a director on 30 July 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Michael Borrill as a secretary on 30 July 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from C/O C/O Principality Building Society Po Box 89 Principality Buildings Queen Street Cardiff CF10 1UA to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 12 August 2014	(1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(3 pages)
02 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(3 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Graeme Howes Yorston as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Resolution passed to dispense of holding agm's 20/04/2012	(1 page)
27 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
25 Jun 2010	NEWINC	Incorporation	(22 pages)

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