PEAK GEN POWER 14 LIMITED

Company number 09145062

Date	Type	Description	View / Download
28 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
07 Apr 2021	MR01	Registration of charge 091450620002, created on 24 March 2021	(19 pages)
18 Jan 2021	AP01	Appointment of Mrs Jessica Anne Lisa Harben as a director on 18 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Jonathan George Fairchild as a director on 18 January 2021	(1 page)
18 Jan 2021	TM02	Termination of appointment of Jonathan George Fairchild as a secretary on 18 January 2021	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
03 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(18 pages)
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 24 July 2019 with no updates	(3 pages)
24 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(13 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 24 July 2018 with no updates	(3 pages)
04 May 2018	AA	Accounts for a small company made up to 30 September 2017	(8 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 24 July 2017 with no updates	(3 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
15 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
14 Jun 2016	MR01	Registration of charge 091450620001, created on 13 June 2016	(18 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 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)