Companies House does not verify the accuracy of the information filed

A. E. PETSCHE UK LIMITED

Company number 07880340

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Christopher David Stansbury as a director on 1 April 2022	View PDF Termination of appointment of Christopher David Stansbury as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Mrs Carine Jean-Claude as a director on 7 March 2022	View PDF Appointment of Mrs Carine Jean-Claude as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 18/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Co business 18/01/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	TM01	Termination of appointment of Lily Hughes as a director on 15 December 2020	View PDF Termination of appointment of Lily Hughes as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
28 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AP01	Appointment of Lily Hughes as a director on 22 July 2019	View PDF Appointment of Lily Hughes as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Gregory Paul Tarpinian as a director on 30 April 2018	View PDF Termination of appointment of Gregory Paul Tarpinian as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
13 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
08 Jan 2018	TM01	Termination of appointment of Phillip Allan Carey as a director on 8 January 2018	View PDF Termination of appointment of Phillip Allan Carey as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AP01	Appointment of Phillip Allan Carey as a director on 27 June 2017	View PDF Appointment of Phillip Allan Carey as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	TM01	Termination of appointment of Guido Hermann Resch as a director on 27 June 2017	View PDF Termination of appointment of Guido Hermann Resch as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

A. E. PETSCHE UK LIMITED

Filter by category