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PETAINER LARGE CONTAINER IP LIMITED

Company number 08159927

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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)
11 Jun 2018 AP01 Appointment of Mr Hugh Ross as a director on 19 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
19 Jul 2017 MR01 Registration of charge 081599270007, created on 7 July 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 MR01 Registration of charge 081599270006, created on 27 July 2016
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
09 Jun 2016 MR04 Satisfaction of charge 081599270003 in full
11 May 2016 MR04 Satisfaction of charge 081599270004 in full
04 May 2016 MR01 Registration of charge 081599270005, created on 28 April 2016
07 Oct 2015 MR04 Satisfaction of charge 081599270001 in full
07 Oct 2015 MR04 Satisfaction of charge 081599270002 in full
05 Aug 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Jul 2015 CH01 Director's details changed for Michael Henry Hartman on 1 September 2014
28 Jul 2015 CH01 Director's details changed for Nigel Pritchard on 1 September 2014
17 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
23 Jul 2014 AD01 Registered office address changed from 63 Park Road Peterborough PE1 2TN United Kingdom to Tavistock House (North) Tavistock Square London WC1H 9HR on 23 July 2014
07 Apr 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 MR01 Registration of charge 081599270003
19 Mar 2014 MR01 Registration of charge 081599270004
13 Mar 2014 TM01 Termination of appointment of Brian Woods as a director
25 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
10 Dec 2013 AP01 Appointment of Michael Henry Hartman as a director
10 Dec 2013 TM01 Termination of appointment of Mark Ellis as a director