A R PEACHMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Termination of appointment of Andrew John Peachment as a director on 2025-03-14 |
| 21/03/2521 March 2025 | Termination of appointment of Kevin John Peachment as a director on 2025-03-14 |
| 21/03/2521 March 2025 | Appointment of Mr Thomas Lee Edwards as a director on 2025-03-14 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 30/09/2430 September 2024 | Termination of appointment of Brian Paul Dempsey as a director on 2024-06-30 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-02-28 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/02/223 February 2022 | Current accounting period extended from 2021-12-31 to 2022-02-28 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Change of share class name or designation |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Statement of company's objects |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 19/01/2219 January 2022 | Appointment of Mr Yann Frederic Bouctot as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 2022-01-17 |
| 18/01/2218 January 2022 | Termination of appointment of Kevin John Peachment as a secretary on 2022-01-17 |
| 18/01/2218 January 2022 | Appointment of Mr Francois Berson as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Cessation of Andrew John Peachment as a person with significant control on 2022-01-17 |
| 18/01/2218 January 2022 | Cessation of Kevin John Peachment as a person with significant control on 2022-01-17 |
| 18/01/2218 January 2022 | Appointment of Mr Jeremy Samuel Tedguy as a director on 2022-01-17 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/06/2123 June 2021 | Appointment of Mr Brian Paul Dempsey as a director on 2021-06-01 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/12/2017 December 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM RIVERSIDE ESTATE BRUNDALL NORWICH NORFOLK NR13 5PU |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/01/1619 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/12/1419 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/01/1413 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/01/134 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | SECRETARY APPOINTED MR KEVIN JOHN PEACHMENT |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARK GARNER |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GARNER |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/1110 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 06/01/106 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GODWIN |
| 04/02/084 February 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0614 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED PEACHMENT PROPULSION (MARINE) LI MITED CERTIFICATE ISSUED ON 21/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | ALTER ARTICLES 04/09/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 09/12/99; NO CHANGE OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9322 January 1993 | AMENDING 882R REC. 240292 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9120 December 1991 | SECRETARY RESIGNED |
| 16/12/9116 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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