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A. E. PETSCHE UK LIMITED
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A. E. PETSCHE UK LIMITED: Filings

    • Overview

    Company NameA. E. PETSCHE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07880340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A. E. PETSCHE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Carine Jean-Claude as a director on Sep 26, 2025

    		1 pagesTM01

    Appointment of Matthew Senko as a director on Sep 26, 2025

    		2 pagesAP01

    Change of details for Arrow Electronics, Inc as a person with significant control on Nov 22, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher David Stansbury as a director on Apr 01, 2022

    		1 pagesTM01

    Appointment of Mrs Carine Jean-Claude as a director on Mar 07, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 18/01/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Lily Hughes as a director on Dec 15, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Appointment of Lily Hughes as a director on Jul 22, 2019

    		2 pagesAP01

    Termination of appointment of Gregory Paul Tarpinian as a director on Apr 30, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA
    23Next

    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