Companies House does not verify the accuracy of the information filed

PEPCO GROUP LIMITED

Company number 09127609

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2016	TM02	Termination of appointment of Mark Christopher Elliott as a secretary on 1 July 2016	View PDF Termination of appointment of Mark Christopher Elliott as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AP03	Appointment of Mat Ankers as a secretary on 1 July 2016	View PDF Appointment of Mat Ankers as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA	Full accounts made up to 27 June 2015	View PDF Full accounts made up to 27 June 2015 - link opens in a new window - 20 pages (20 pages)
09 Mar 2016	CERTNM	Company name changed pepkor uk LIMITED\certificate issued on 09/03/16 RES15 ‐ Change company name resolution on 2016-03-08	View PDF Company name changed pepkor uk LIMITED\certificate issued on 09/03/16 RES15 ‐ Change company name resolution on 2016-03-08 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA to Unit 5.2.1 the Leather Market Weston Street London SE1 3ER on 17 November 2015	View PDF Registered office address changed from 128 Wigmore Street London W1U 3SA to Unit 5.2.1 the Leather Market Weston Street London SE1 3ER on 17 November 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP .001	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP .001 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AD03	Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
29 Jul 2015	AD02	Register inspection address has been changed to 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register inspection address has been changed to 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
29 Jul 2015	CH01	Director's details changed for Mr Mark Christopher Elliott on 10 July 2015	View PDF Director's details changed for Mr Mark Christopher Elliott on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Andrew James Bond on 10 July 2015	View PDF Director's details changed for Mr Andrew James Bond on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AP03	Appointment of Mark Christopher Elliott as a secretary on 26 June 2015	View PDF Appointment of Mark Christopher Elliott as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
22 May 2015	AP01	Appointment of Pieter Johan Erasmus as a director on 21 April 2015	View PDF Appointment of Pieter Johan Erasmus as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	CERTNM	Company name changed pepkor LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-12	View PDF Company name changed pepkor LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-12 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AD01	Registered office address changed from Marble Arch Tower, 2nd Floor, Suite 213 55 Bryanston Street London W1H 7AA United Kingdom to 128 Wigmore Street London W1U 3SA on 15 September 2014	View PDF Registered office address changed from Marble Arch Tower, 2nd Floor, Suite 213 55 Bryanston Street London W1H 7AA United Kingdom to 128 Wigmore Street London W1U 3SA on 15 September 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP .001	View PDF Incorporation Statement of capital on 2014-07-11 GBP .001 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

PEPCO GROUP LIMITED

Filter by category