PETER MCEWEN LIMITED

Company Documents

DateDescription
27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY WITCOMBS

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER MCEWEN / 23/02/2010

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24/02/1024 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WITCOMBS / 23/02/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/01/0910 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0711 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/01/066 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 SECRETARY'S PARTICULARS CHANGED

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25/01/0525 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 SECRETARY RESIGNED

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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30/01/0430 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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05/01/045 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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