PELI BIOTHERMAL LIMITED

Company number 08824902

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Donald Ervin Jordan as a director on 2 November 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
29 Sep 2016	AAMD	Amended full accounts made up to 31 December 2015	(31 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
20 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(6 pages)
24 Sep 2014	AD01	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX United Kingdom to Celsius House the Stanbridge Building Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 24 September 2014	(2 pages)
22 Sep 2014	CERTNM	Company name changed peli cool logistics LIMITED\certificate issued on 22/09/14 RES15 ‐ Change company name resolution on 2014-09-19	(2 pages)
22 Sep 2014	CONNOT	Change of name notice	(2 pages)
06 Jan 2014	CH01	Director's details changed for Lyndon John Faulkner on 23 December 2013	(2 pages)
03 Jan 2014	AP04	Appointment of Secretarial Appointments Limited as a secretary	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Piero Marigo as a director	(2 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 1	(33 pages)

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