PEAK GEN POWER SYSTEMS LIMITED

Company number 07706943

Date	Type	Description	View / Download
30 Jan 2018	PSC07	Cessation of Dione Holdings Limited as a person with significant control on 20 July 2016	(1 page)
30 Jan 2018	PSC07	Cessation of Dione Holdings Limited as a person with significant control on 20 July 2016	(1 page)
01 Aug 2017	MR01	Registration of charge 077069430002, created on 17 July 2017	(43 pages)
20 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
20 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
05 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
17 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(4 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(4 pages)
24 Jun 2014	MR01	Registration of charge 077069430001	(60 pages)
28 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Sep 2012	AP01	Appointment of Mr Jon Fairchild as a director	(2 pages)
12 Sep 2012	AP03	Appointment of Mr Jon Fairchild as a secretary	(1 page)
11 Sep 2012	TM02	Termination of appointment of William Davies as a secretary	(1 page)
23 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
23 Jul 2012	CH01	Director's details changed for Mr Mark Draper on 28 November 2011	(2 pages)
11 Jan 2012	AP03	Appointment of William Giles Russell Davies as a secretary	(2 pages)
05 Jan 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	(2 pages)
05 Jan 2012	AD01	Registered office address changed from 18 South Street Mayfair London W1K1DG England on 5 January 2012	(1 page)
15 Jul 2011	NEWINC	Incorporation	(24 pages)

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