PECCATER SAFETY PRODUCTS LIMITED

Company number 07434154

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2013	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 5 February 2013	(1 page)
05 Dec 2012	TM01	Termination of appointment of Alan Murray as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Stephen Bond as a director	(1 page)
21 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 75,100	(5 pages)
21 Nov 2012	TM02	Termination of appointment of Jason Perrins as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Jason Perrins as a secretary	(1 page)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(6 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 75,100	(4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
17 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Jan 2011	AP01	Appointment of Mr Stephen William Bond as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Alan Murray as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Richard Norton as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mrs Christine Elaine Heathcote as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Mr David William Heathcote as a director	(3 pages)
13 Dec 2010	AP03	Appointment of Jason Perrins as a secretary	(3 pages)
13 Dec 2010	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary	(2 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 5,800	(4 pages)
13 Dec 2010	SH02	Sub-division of shares on 9 December 2010	(5 pages)
03 Dec 2010	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 3 December 2010	(2 pages)
25 Nov 2010	CERTNM	Company name changed charco 42 LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-23	(3 pages)