PEAK GEN POWER 4 LIMITED

Company number 08527210

Date	Type	Description	View / Download
03 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(43 pages)
03 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
03 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
25 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
17 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Mark Robert Draper as a director on 1 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Nicholas Sillito as a director on 1 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Ian Robert Graves as a director on 1 April 2019	(2 pages)
23 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
23 May 2018	PSC01	Notification of Janek Paul Matthews as a person with significant control on 6 April 2016	(2 pages)
23 May 2018	PSC07	Cessation of Dione Holdings Limited as a person with significant control on 6 April 2016	(1 page)
04 May 2018	AA	Accounts for a small company made up to 30 September 2017	(7 pages)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
18 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(5 pages)
05 May 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
27 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(5 pages)
01 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
15 Aug 2014	AP01	Appointment of Mr Jonathan George Fairchild as a director on 14 August 2014	(2 pages)
28 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
27 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(4 pages)
27 May 2014	CH03	Secretary's details changed for Mr Jonathan Fairchild on 27 June 2013	(1 page)
15 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)