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PETPLANET.CO.UK LTD.

Company number SC197870

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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)
19 Oct 2016 CS01 Confirmation statement made on 7 July 2016 with updates
03 Aug 2016 AA Full accounts made up to 30 September 2015
22 Apr 2016 AP01 Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016
06 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
23 Dec 2014 AA Full accounts made up to 30 September 2014
21 Aug 2014 AUD Auditor's resignation
14 Aug 2014 AUD Auditor's resignation
18 Jul 2014 CH01 Director's details changed for Mr Kevin Hague on 1 October 2013
18 Jul 2014 CH01 Director's details changed for Mr James Brown Mcfarlane on 1 October 2013
18 Jul 2014 CH03 Secretary's details changed for Mr Kevin Hague on 1 October 2013
11 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
06 Jun 2014 AP01 Appointment of Miss Moira Louise Peterson as a director
01 Apr 2014 AA Accounts for a small company made up to 30 September 2013
03 Dec 2013 AA Accounts for a small company made up to 30 September 2012
21 Nov 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AP01 Appointment of Mr Richard Scott Torrens as a director
16 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Mr Kevin Hague on 21 June 2013
16 Jul 2013 CH03 Secretary's details changed for Mr Kevin Hague on 21 June 2013
16 Jul 2013 AD01 Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 16 July 2013
20 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a small company made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
25 May 2011 AA Accounts for a small company made up to 30 September 2010
14 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 2