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PETERBOROUGH LIMITED

Company number 11493249

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AP01	Appointment of Mr Nigel George Simons as a director on 25 June 2019	View PDF Appointment of Mr Nigel George Simons as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Howard Anthony Fuller as a director on 25 June 2019	View PDF Termination of appointment of Howard Anthony Fuller as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AP03	Appointment of Mr Paul Brian Sutton as a secretary on 1 May 2019	View PDF Appointment of Mr Paul Brian Sutton as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Mr Mohammed Farooq as a director on 28 January 2019	View PDF Appointment of Mr Mohammed Farooq as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Annette Joyce as a director on 28 January 2019	View PDF Termination of appointment of Annette Joyce as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	TM01	Termination of appointment of Marco Cereste as a director on 28 January 2019	View PDF Termination of appointment of Marco Cereste as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP01	Appointment of Mr Howard Anthony Fuller as a director on 28 January 2019	View PDF Appointment of Mr Howard Anthony Fuller as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Mrs Kirsty Marie Nutton as a director on 28 January 2019	View PDF Appointment of Mrs Kirsty Marie Nutton as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AD01	Registered office address changed from Sand Martin House Bittern Way Fletton Quays Peterborough PE2 8TY United Kingdom to Town Hall Bridge Street Peterborough Cambridgeshire PE1 1HF on 18 September 2018	View PDF Registered office address changed from Sand Martin House Bittern Way Fletton Quays Peterborough PE2 8TY United Kingdom to Town Hall Bridge Street Peterborough Cambridgeshire PE1 1HF on 18 September 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-31 GBP 1 - link opens in a new window - 25 pages (25 pages)

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