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PEAK NDT HOLDINGS LIMITED

Company number 09822950

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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)
06 Jan 2017 TM01 Termination of appointment of Andrew Whittle as a director on 6 January 2017
06 Jan 2017 AP01 Appointment of Mr Matthew David Symonds as a director on 6 January 2017
06 Jan 2017 AP01 Appointment of Mr Simon James John Parke as a director on 6 January 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
20 Oct 2016 CH01 Director's details changed for Mr Andrew Whittle on 20 October 2016
16 Dec 2015 TM01 Termination of appointment of Davinder Jaspal as a director on 30 October 2015
16 Dec 2015 AD01 Registered office address changed from 40 st. Marys Gate Derby DE1 3JZ United Kingdom to The Old Vicarage 51 st. John Street Ashbourne Derbyshire DE6 1GP on 16 December 2015
16 Dec 2015 AP01 Appointment of Mr Andrew Whittle as a director on 30 October 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 100.00
14 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-14
  • GBP 1