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PEAK HSE LIMITED

Company number 07375083

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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)
15 Apr 2018 AP01 Appointment of Mr David James Humphreys as a director on 6 April 2018
22 Oct 2017 AP01 Appointment of Dr Anne Christine Woolridge as a director on 11 October 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 PSC01 Notification of Alan Arthur Johns as a person with significant control on 6 March 2017
14 Sep 2017 PSC07 Cessation of Paul Raymond Teasdale as a person with significant control on 6 March 2017
14 Sep 2017 PSC07 Cessation of John Herbert as a person with significant control on 6 March 2017
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015 CH01 Director's details changed for Alan Arthur Johns on 15 September 2014
18 Sep 2015 CH01 Director's details changed for Dr John Herbert on 15 September 2014
05 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014 CH01 Director's details changed for Dr Diana Margaret Meere on 10 March 2014
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AP01 Appointment of Dr Diana Margaret Meere as a director
12 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of William Meere as a director
15 Feb 2011 AP01 Appointment of Alan Arthur Johns as a director
09 Feb 2011 AP01 Appointment of John Herbert as a director