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SE06 PEP LIMITED

Company number 08580439

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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)
26 Apr 2016 TM01 Termination of appointment of Ben Morgan Lundie as a director on 24 March 2016
26 Apr 2016 AP01 Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 24 March 2016
25 Apr 2016 AP01 Appointment of Jolanta Touzard as a director on 24 March 2016
25 Apr 2016 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 24 March 2016
28 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
03 Oct 2013 AP01 Appointment of Mr Gareth David Tucker as a director
03 Oct 2013 AP01 Appointment of Mr Steve Hack as a director
12 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted