PEAK GEN POWER 12 LIMITED

Company number 09144365

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)
02 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
26 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(10 pages)
16 Apr 2019	TM01	Termination of appointment of Mark Robert Draper as a director on 16 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Nicholas Sillito as a director on 16 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Ian Robert Graves as a director on 16 April 2019	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
04 May 2018	AA	Accounts for a small company made up to 30 September 2017	(6 pages)
29 Jan 2018	PSC01	Notification of Janek Paul Matthews as a person with significant control on 6 April 2016	(2 pages)
29 Jan 2018	PSC07	Cessation of Dione Holdings Limited as a person with significant control on 6 April 2016	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
15 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
05 May 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
04 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)