PETER BLACK INTERNATIONAL LIMITED

Company number 05788009

Date	Type	Description	View / Download
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
11 Jul 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP .01	(4 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Aug 2015	CH01	Director's details changed for Mr Robert Stephen Lister on 29 July 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP .01	(4 pages)
03 Jan 2015	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014	(2 pages)
03 Jan 2015	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014	(3 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Jul 2014	TM01	Termination of appointment of Dow Famulak as a director	(2 pages)
05 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP .01	(6 pages)
10 Dec 2013	SH19	Statement of capital on 10 December 2013 GBP 0.01	(4 pages)
28 Nov 2013	SH20	Statement by directors	(1 page)
28 Nov 2013	CAP-SS	Solvency statement dated 08/11/13	(2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 19/11/2013	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
14 Feb 2013	TM02	Termination of appointment of Christopher Kershaw as a secretary	(2 pages)
14 Feb 2013	AP03	Appointment of Robert Arthur Bacon as a secretary	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Kam Yim as a director	(2 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	(2 pages)