PEU (FIN) PLC filing history - Find and update company information

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PEU (FIN) PLC

Company number 11808114

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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)
11 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM02	Termination of appointment of Mohammed Al Azam as a secretary on 19 December 2023	View PDF Termination of appointment of Mohammed Al Azam as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP03	Appointment of Rochelle Lambert as a secretary on 19 December 2023	View PDF Appointment of Rochelle Lambert as a secretary on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP03	Appointment of Mohammed Al Azam as a secretary on 31 July 2023	View PDF Appointment of Mohammed Al Azam as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jacqueline Michelle Knox as a director on 31 July 2023	View PDF Termination of appointment of Jacqueline Michelle Knox as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Neil John Galloway as a director on 31 July 2023	View PDF Appointment of Mr Neil John Galloway as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	MR01	Registration of charge 118081140004, created on 12 July 2023	View PDF Registration of charge 118081140004, created on 12 July 2023 - link opens in a new window - 36 pages (36 pages)
05 Jul 2023	MR01	Registration of charge 118081140003, created on 4 July 2023	View PDF Registration of charge 118081140003, created on 4 July 2023 - link opens in a new window - 32 pages (32 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
19 Jun 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
19 Jun 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
19 Jun 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)
19 Jun 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Jun 2023	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	TM01	Termination of appointment of Mathew Ankers as a director on 16 June 2023	View PDF Termination of appointment of Mathew Ankers as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
15 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AD03	Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
10 Feb 2023	AD02	Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
19 Jul 2022	CH01	Director's details changed for Mr Mathew Ankers on 16 March 2022	View PDF Director's details changed for Mr Mathew Ankers on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
17 May 2022	AP01	Appointment of Mr Robert Swales as a director on 16 May 2022	View PDF Appointment of Mr Robert Swales as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)

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