PEABODY ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1217 February 2012 | SAIL ADDRESS CREATED |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN PARDON |
| 15/09/1115 September 2011 | SECRETARY APPOINTED ANTHONY SAIA |
| 15/09/1115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARDON |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BARLOW |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANTHONY SAIA |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ALAN THOMAS BARLOW |
| 21/10/0821 October 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN WILLIAM PARDON |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 21/10/0821 October 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED NEWINCCO 880 LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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