Cna Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PEABODY AUSTRALIA LIMITED
Company type Private Limited Company , Dissolved Company Number 00785896 Record last updated Friday, April 20, 2018 11:52:12 AM UTC Official Address 2 Eastbourne Terrace London W26lg Hyde Park There are 467 companies registered at this street
Postal Code W26LG Sector Activities of head offices
Visits Document Type Publication date Download link Registry Apr 17, 2015 Appointment of a man as Chartered Accountant and Director Registry Mar 16, 2015 Appointment of a man as Director Registry Mar 13, 2015 Annual return Registry Dec 17, 2014 Appointment of a woman as Secretary Registry Dec 17, 2014 Resignation of one Secretary Registry Dec 12, 2014 Appointment of a woman as Secretary Registry Dec 12, 2014 Resignation of one Secretary (a woman) Financials Sep 23, 2014 Annual accounts Registry Mar 20, 2014 Resignation of one Director Registry Mar 20, 2014 Resignation of one Director 7858... Registry Mar 19, 2014 Resignation of one Director Registry Mar 5, 2014 Appointment of a man as Chartered Accountant and Director Registry Mar 5, 2014 Resignation of 3 people: 2 men and a woman Registry Mar 5, 2014 Annual return Registry Jul 31, 2013 Appointment of a man as Director Registry Jul 31, 2013 Appointment of a man as Director 7858... Registry Jul 31, 2013 Appointment of a woman as Director Registry Jul 31, 2013 Appointment of a man as Director Registry Jul 31, 2013 Resignation of one Director Registry Jul 24, 2013 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 24, 2013 Four appointments: a woman and 3 men,: a woman and 3 men Registry May 7, 2013 Resignation of one Director Registry May 3, 2013 Resignation of one Director (a man) Registry Mar 22, 2013 Resignation of one Secretary (a woman) Registry Mar 22, 2013 Appointment of a woman as Secretary Registry Mar 22, 2013 Appointment of a woman as Secretary 7858... Registry Mar 22, 2013 Resignation of one Secretary Financials Mar 22, 2013 Annual accounts Registry Mar 5, 2013 Annual return Registry Aug 9, 2012 Alteration to memorandum and articles Financials Jul 4, 2012 Annual accounts Registry Jun 18, 2012 Appointment of a man as Director and Chartered Secretary Registry Jun 18, 2012 Appointment of a man as Director Registry Jun 8, 2012 Resignation of one Director Registry Jun 8, 2012 Resignation of one Chartered Secretary and one Director (a man) Registry Apr 27, 2012 Resignation of one Secretary Registry Apr 27, 2012 Appointment of a woman as Secretary Registry Apr 26, 2012 Resignation of one Secretary (a woman) Registry Apr 26, 2012 Appointment of a woman as Secretary Registry Apr 12, 2012 Change of particulars for director Registry Mar 5, 2012 Annual return Registry Mar 8, 2011 Annual return 7858... Financials Feb 11, 2011 Annual accounts Financials Sep 29, 2010 Annual accounts 7858... Registry Sep 24, 2010 Appointment of a woman as Secretary Registry Sep 22, 2010 Appointment of a woman as Secretary 7858... Registry Apr 12, 2010 Resignation of one Secretary Registry Apr 7, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 10, 2010 Annual return Registry Feb 23, 2010 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 7858... Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 11, 2009 Change of particulars for director Financials Jul 4, 2009 Annual accounts Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 2, 2009 Annual return Financials Aug 27, 2008 Annual accounts Registry May 15, 2008 Appointment of a man as Director Registry May 15, 2008 Resignation of a director Registry May 1, 2008 Appointment of a man as Director and Chartered Secretary Registry Apr 25, 2008 Resignation of one Group Treasurer and one Director (a man) Registry Mar 4, 2008 Appointment of a man as Director Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 3, 2008 Annual return Registry Nov 28, 2007 Change in situation or address of registered office Registry Nov 27, 2007 Change in situation or address of registered office 7858... Registry Nov 13, 2007 Resignation of a director Financials Oct 10, 2007 Annual accounts Registry Aug 1, 2007 Appointment of a man as Director Registry Jul 31, 2007 Resignation of a woman Registry Apr 1, 2007 Annual return Financials Aug 2, 2006 Annual accounts Registry Mar 21, 2006 Annual return Financials Aug 11, 2005 Annual accounts Registry Jun 13, 2005 Annual return Financials Jun 18, 2004 Annual accounts Registry Apr 1, 2004 Annual return Financials Jul 1, 2003 Annual accounts Registry Apr 7, 2003 Annual return Registry Mar 5, 2003 Auditor's letter of resignation Financials Oct 15, 2002 Annual accounts Registry Apr 8, 2002 Annual return Financials Feb 13, 2002 Annual accounts Registry Jan 16, 2002 Change of accounting reference date Registry Jan 14, 2002 Appointment of a director Registry Apr 3, 2001 Annual return Registry Apr 3, 2001 Annual return 7858... Registry Feb 13, 2001 Appointment of a secretary Registry Feb 13, 2001 Resignation of a secretary Registry Feb 13, 2001 Appointment of a director Registry Feb 13, 2001 Appointment of a director 7858... Registry Feb 13, 2001 Resignation of a director Registry Feb 13, 2001 Change in situation or address of registered office Registry Feb 13, 2001 Resignation of a director Registry Feb 13, 2001 Resignation of a director 7858... Registry Feb 8, 2001 Company name change Registry Feb 8, 2001 Change of name certificate Registry Jan 29, 2001 Resignation of 3 people: one Banker and one Director (a man) Financials Oct 17, 2000 Amended accounts
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