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PEKER HOLDING LONDON LIMITED

Company number 09555316

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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 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 PSC02 Notification of Uk Imperial Investment Limited as a person with significant control on 26 September 2017
30 Oct 2017 PSC07 Cessation of Hasan Peker as a person with significant control on 26 September 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
26 Sep 2017 MR04 Satisfaction of charge 095553160001 in full
22 Sep 2017 MR01 Registration of charge 095553160002, created on 18 September 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 60,000,000
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 60,000,000
04 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 60,000,000
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 60,000,000
09 Mar 2017 MR01 Registration of charge 095553160001, created on 6 March 2017
12 Oct 2016 CS01 Confirmation statement made on 7 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 15,000,000
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 10,000,000
16 Nov 2015 TM01 Termination of appointment of Niyazi Albay as a director on 12 November 2015
16 Nov 2015 AP01 Appointment of Mr Hasan Peker as a director on 12 November 2015
07 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000,000
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10,000,000