PELEMAN INDUSTRIES LTD: Filings

  • Overview

    Company NamePELEMAN INDUSTRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02968045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PELEMAN INDUSTRIES LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Termination of appointment of Alessio Mugnai as a director on Mar 27, 2025

    1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Notification of Peleman Ltd as a person with significant control on Jul 02, 2020

    2 pagesPSC02

    Cessation of Peleman International Limited as a person with significant control on May 12, 2020

    1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2019

    • Capital: GBP 100,000
    3 pagesSH01

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    legacy

    8 pagesRP04CS01

    Director's details changed for Alessio Mugnai on Nov 04, 2019

    2 pagesCH01

    Appointment of Mrs Christelle Jacobs as a director on Oct 28, 2019

    2 pagesAP01

    Confirmation statement made on Sep 15, 2019 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 31, 2020Clarification A second filed CS01 (shareholder information and statement of capital) was registered on 31/01/2020.

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0