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PELEMAN INDUSTRIES LTD
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PELEMAN INDUSTRIES LTD: Filings - Page 2

    • 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

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    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

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Tsolag Diran Keoshgerian as a director on Aug 16, 2019

    		1 pagesTM01

    Notification of Peleman International Limited as a person with significant control on Aug 16, 2019

    		2 pagesPSC02

    Cessation of Tsolag Diran Keoshgerian as a person with significant control on Aug 16, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2017

    		RES15

    15/09/17 Statement of Capital gbp 83542.00

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Appointment of Alessio Mugnai as a director on Feb 07, 2017

    		2 pagesAP01

    Appointment of Guido Peleman as a director on Feb 07, 2017

    		2 pagesAP01

    Appointment of Esmeralda Peleman as a director on Feb 07, 2017

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Registered office address changed from The Manor Graylands Langhurstwood Road Horsham West Sussex RH12 4QD to Unit 12 Graylands Langhurstwood Road Horsham West Sussex RH12 4QD on Feb 09, 2016

    		1 pagesAD01

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 83,542
    		SH01
    Back234567Next

    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