PEQLAB LTD.
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR APPOINTED KAREN PULFORD |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED WILLIAM PATRICK HOGAN |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED HENRIK RUSSMAN |
| 22/07/1422 July 2014 | SECRETARY APPOINTED KAREN PULFORD |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BORTHWICK |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM BUILDING 34 UNIVERSAL SHIPYARD SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7ZN UNITED KINGDOM |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD MISCHAU |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BORTHWICK |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/09/1123 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 381 WARSASH ROAD FAREHAM HAMPSHIRE PO14 4LL |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD MISCHAU / 15/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN WILLIAM BORTHWICK / 15/08/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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