PEUGEOT INVEST UK LIMITED: Filings

  • Overview

    Company NamePEUGEOT INVEST UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09893270
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEUGEOT INVEST UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    48 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Jean-Charles Emmanuel Douin on Jul 21, 2025

    2 pagesCH01

    Termination of appointment of Christian Simon Schlumberger as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Edouard Andre Gerard Peugeot as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Frederic-Charles Josse Mutien Ghislain De Mevius as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Robert Peugeot as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Bernard Georges Gault as a director on Oct 01, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: USD 360,432,992
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    47 pagesAA

    Appointment of Mr Jean-Charles Charles Douin as a director on Dec 11, 2024

    2 pagesAP01

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Change of details for Peugeot Invest as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of Bertrand Marcel Henri Marie Finet as a director on Jul 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    49 pagesAA

    Termination of appointment of Jean-Paul Sebastien Georges Lemonnier as a director on Mar 26, 2024

    1 pagesTM01

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Sebastien Louis Philippe Coquard on Apr 07, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Termination of appointment of Frederic Banzet as a director on Apr 05, 2023

    1 pagesTM01

    Appointment of Jean-Paul Sebastien Georges Lemonnier as a director on Apr 05, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Change of details for Peugeot Invest as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    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