PEABODY ENGINEERING (NO. 2) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI |
| 15/06/1115 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 09/06/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 09/06/2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN |
| 18/01/1118 January 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED PEABODY ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER GORDON LEE |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN THOMAS BARLOW LOGGED FORM |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED JOHN FRANCIS SODEN |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PARDON |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM FLEETS CORNER POOLE DORSET BH17 0LA. |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 05/07/025 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RE APPOINTMENT DIRECTOR 13/03/01 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ADOPT ARTICLES 18/12/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/07/983 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | |
| 07/07/957 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | |
| 05/07/935 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | Certificate of change of name |
| 30/11/9230 November 1992 | Certificate of change of name |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED HAMWORTHY COMBUSTION EQUIPMENT L IMITED CERTIFICATE ISSUED ON 01/12/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | |
| 03/08/923 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 02/01/922 January 1992 | ANNUAL RETURN MADE UP TO 24/11/91 |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | SECRETARY RESIGNED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: WHITESTONE IRONWORKS, TURNBRIDGE, HUDDERSFIELD HD1 6RB |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | COMPANY NAME CHANGED DRESSER HOLMES LIMITED CERTIFICATE ISSUED ON 28/05/91 |
| 24/05/9124 May 1991 | Certificate of change of name |
| 24/05/9124 May 1991 | Certificate of change of name |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | NEW SECRETARY APPOINTED |
| 10/09/9010 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 18/05/9018 May 1990 | Certificate of change of name |
| 18/05/9018 May 1990 | Certificate of change of name |
| 18/05/9018 May 1990 | COMPANY NAME CHANGED PEABODY HOLMES LIMITED CERTIFICATE ISSUED ON 21/05/90 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/905 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | AUDITOR'S RESIGNATION |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED |
| 14/06/8614 June 1986 | NEW DIRECTOR APPOINTED |
| 26/05/7926 May 1979 | ANNUAL RETURN MADE UP TO 22/05/79 |
| 28/03/7828 March 1978 | ANNUAL RETURN MADE UP TO 16/03/78 |
| 23/05/7723 May 1977 | ANNUAL RETURN MADE UP TO 23/05/77 |
| 02/04/762 April 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 20/03/7620 March 1976 | ANNUAL RETURN MADE UP TO 18/03/76 |
| 20/04/1020 April 1910 | Incorporation |
| 20/04/1020 April 1910 | Incorporation |
| 20/04/1020 April 1910 | CERTIFICATE OF INCORPORATION |
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