PEABODY ENGINEERING LIMITED

Company number 06678569 ·

Dissolved

31 filings

Date Filing
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
28 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 View document
28 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 View document
17 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
17 Feb 2012 SAIL ADDRESS CREATED View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
30 Sep 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
15 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ALAN PARDON View document
15 Sep 2011 SECRETARY APPOINTED ANTHONY SAIA View document
15 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN PARDON View document
25 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 Oct 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
2 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
7 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ALAN BARLOW View document
3 Jun 2009 DIRECTOR APPOINTED ANTHONY SAIA View document
21 Oct 2008 DIRECTOR APPOINTED ALAN THOMAS BARLOW View document
21 Oct 2008 DIRECTOR AND SECRETARY APPOINTED ALAN WILLIAM PARDON View document
21 Oct 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM · SEVENTH FLOOR 90 HIGH HOLBORN · LONDON · WC1V 6XX View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED View document
21 Oct 2008 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED View document
21 Oct 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009 View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED View document
16 Oct 2008 COMPANY NAME CHANGED NEWINCCO 880 LIMITED · CERTIFICATE ISSUED ON 16/10/08 View document
21 Aug 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document