| Name: |
PEAK ENERGY LTD
PEAK ENERGY LIMITED |
| Address: | 3 NEW COTTAGES SPEARYWELL, MOTTISFONT, ROMSEY, ENGLAND, SO51 0LS |
| Incorporation Date: | 2001-11-02 |
| date | name | form type |
| 2022-10-24 | CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES | CS01 |
| 2022-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM20 TADFIELD ROADROMSEYHAMPSHIRESO51 5AJ | AD01 |
| 2021-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-10-19 | CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES | CS01 |
| 2020-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-10-20 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | CS01 |
| 2019-10-24 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | CS01 |
| 2019-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-06-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | CS01 |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | CS01 |
| 2017-08-30 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 19/10/15 FULL LIST | AR01 |
| 2015-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM3RD FLOOR 14 HANOVER STREETLONDONW1S 1YH | AD01 |
| 2015-09-03 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | TM02 |
| 2015-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEVILLE SIMS / 28/09/2015 | CH01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | 19/10/14 FULL LIST | AR01 |
| 2014-11-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 23/02/2014 | CH04 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | 19/10/13 FULL LIST | AR01 |
| 2012-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | AD01 |
| 2012-10-19 | 19/10/12 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 19/10/11 FULL LIST | AR01 |
| 2011-09-27 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | 19/10/10 FULL LIST | AR01 |
| 2010-05-13 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-16 | 19/10/09 FULL LIST | AR01 |
| 2009-07-02 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 16/11/2009 | CH04 |
| 2008-10-20 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-09 | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 09/12/2008 | 288c |
| 2007-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-22 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-23 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-02 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-10 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-03-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-24 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-11-19 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-05 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-05 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-22 17:00:29