ALLAN PEACOCK (STREET LIGHTING) LIMITED


Registered number: 01246687
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Name: ALLAN PEACOCK (STREET LIGHTING) LIMITED
ALLAN PEACOCK (STREET LIGHTING) LTD
Address: BERKSHIRE 2 TYTHE FARM, SCHOOL LANE, COLMWORTH, BEDFORDSHIRE, MK44 2JZ
Incorporation Date: 1976-03-01

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-01-10 APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT TM01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-01-10 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-12-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-05 31/03/14 TOTAL EXEMPTION SMALL AA
2015-01-23 30/11/14 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-02 30/11/15 FULL LIST AR01
2014-01-07 31/03/13 TOTAL EXEMPTION FULL AA
2014-09-16 REGISTERED OFFICE CHANGED ON 16/09/2014 FROMROWAN HOUSE HILL END LANEST ALBANSHERTFORDSHIREAL4 0RA AD01
2013-01-09 31/03/12 TOTAL EXEMPTION FULL AA
2013-12-03 30/11/13 FULL LIST AR01
2013-08-22 DIRECTOR APPOINTED PAUL JONATHON SCOTT AP01
2012-01-04 31/03/11 TOTAL EXEMPTION FULL AA
2012-03-08 30/11/11 FULL LIST AR01
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROMUNIT 1SHEFFORD HARDWICKE FARMBEDFORD ROAD,SHEFFORDBEDFORDSHIRESG17 5NU AD01
2012-11-30 30/11/12 FULL LIST AR01
2011-01-07 31/03/10 TOTAL EXEMPTION FULL AA
2010-01-06 31/03/09 TOTAL EXEMPTION FULL AA
2010-11-30 30/11/10 FULL LIST AR01
2010-01-12 30/11/09 FULL LIST AR01
2009-01-15 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-11 SECRETARY APPOINTED LKP SECRETARIES LIMITED 288a
2008-12-11 APPOINTMENT TERMINATED SECRETARY GANMOR SECRETARIES LIMITED 288b
2008-12-11 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2007-12-18 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2006-12-11 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-03-13 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2006-06-13 SECRETARY RESIGNED 288b
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-13 NEW SECRETARY APPOINTED 288a
2005-06-30 NEW DIRECTOR APPOINTED 288a
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-07 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-01-08 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-05 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2001-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-19 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS 363s
2001-09-13 NEW SECRETARY APPOINTED 288a
2001-08-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-09-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-12 DIRECTOR RESIGNED 288b
2000-12-12 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS 363s
1999-11-25 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS 363s
1999-04-27 S366A DISP HOLDING AGM 20/04/99 ELRES
1999-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-12-08 DIRECTOR'S PARTICULARS CHANGED 288c
1998-12-08 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS 363s
1998-12-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1997-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-12-12 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2019-02-10 22:05:09