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PELI BIOTHERMAL LIMITED

Company number 08824902

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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)
13 Jan 2025	CH04	Secretary's details changed for Secretarial Appointments Limited on 13 January 2025	View PDF Secretary's details changed for Secretarial Appointments Limited on 13 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	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 - 36 pages (36 pages)
03 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	AP01	Appointment of Mr Doug Steven Ross as a director on 19 June 2024	View PDF Appointment of Mr Doug Steven Ross as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Piero Marigo as a director on 19 June 2024	View PDF Termination of appointment of Piero Marigo as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of George Charles Platisa as a director on 21 February 2024	View PDF Termination of appointment of George Charles Platisa as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Michael David Kravets as a director on 21 February 2024	View PDF Appointment of Mr Michael David Kravets as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	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 - 36 pages (36 pages)
16 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Philip Gyori as a director on 12 July 2023	View PDF Termination of appointment of Philip Gyori as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	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 - 36 pages (36 pages)
28 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	MR01	Registration of charge 088249020001, created on 18 May 2022	View PDF Registration of charge 088249020001, created on 18 May 2022 - link opens in a new window - 37 pages (37 pages)
18 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 34 pages (34 pages)
20 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	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)
08 Sep 2020	TM01	Termination of appointment of Lyndon John Faulkner as a director on 7 September 2020	View PDF Termination of appointment of Lyndon John Faulkner as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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)
22 Jul 2019	AP01	Appointment of George Platisa as a director on 18 July 2019	View PDF Appointment of George Platisa as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Philip Gyori as a director on 18 July 2019	View PDF Appointment of Philip Gyori as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM01	Termination of appointment of George Platisa as a director on 18 July 2019	View PDF Termination of appointment of George Platisa as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of George Platisa as a director on 18 July 2019	View PDF Appointment of George Platisa as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PELI BIOTHERMAL LIMITED

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