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PEAK WELL SYSTEMS LIMITED

Company number SC337516

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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)
07 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
12 May 2009 288a Secretary appointed paull & williamsons LLP
12 May 2009 288b Appointment terminated secretary paull & williamsons
18 Feb 2009 363a Return made up to 09/02/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
23 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
30 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
11 Apr 2008 288b Appointment terminated director p & w directors LIMITED
11 Apr 2008 288b Appointment terminated secretary p & w secretaries LIMITED
11 Apr 2008 288a Director appointed andrew west paterson
11 Apr 2008 288a Director appointed gordon angus
11 Apr 2008 288a Director appointed david john copland manson
11 Apr 2008 288a Director appointed christopher kim gardiner
11 Apr 2008 288a Secretary appointed paull & williamsons
11 Apr 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
08 Apr 2008 CERTNM Company name changed treetell LIMITED\certificate issued on 10/04/08
09 Feb 2008 NEWINC Incorporation