PEAK TOOLMAKERS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | COMPANY NAME CHANGED PEAK TOOLMAKERS (ASSETS) LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TISO |
| 14/09/1514 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1514 September 2015 | CHANGE OF NAME 02/09/2015 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052453490001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR JOHN NEVILLE BUXTON |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR GEOFFREY BACON |
| 03/11/103 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COLTON |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID COLTON |
| 23/10/0823 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED GRAHAM TISO |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN WARD |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | ﾽ IC 7/5 30/08/07 ﾽ SR 2@1=2 |
| 11/10/0711 October 2007 | ﾽ IC 5/3 30/08/07 ﾽ SR 2@1=2 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | ﾽ IC 9/7 29/11/06 ﾽ SR 2@1=2 |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
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