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Peabody Engineering (No. 2) LTD

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Reports

Full Company ReportPEABODY ENGINEERING (NO. 2) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PEABODY ENGINEERING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00109057
Record last updated Tuesday, July 26, 2016 10:17:40 PM UTC
Official Address 59 Old Bank House High Street Odiham
There are 2 companies registered at this street
Locality Odiham
Region Hampshire, England
Postal Code RG291LF
Sector Non-trading companynon trading

Charts

Visits

PEABODY ENGINEERING (NO. 2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-112020-122022-122023-32024-32024-62024-72024-82025-22025-4012

Searches

PEABODY ENGINEERING (NO. 2) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-112016-52016-62021-42021-50123
Document Type Publication date Download link
Notices Jul 26, 2016 Final meetings Final meetings
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 8, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 8, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 8, 2016 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Dec 24, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Dec 3, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 3, 2015 Statement of capital Statement of capital
Registry Dec 3, 2015 Solvency statement Solvency statement
Registry Dec 3, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 26, 2015 Change of registered office address Change of registered office address
Registry Jun 12, 2015 Annual return Annual return
Financials Dec 3, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 30, 2011 Appointment of a woman Appointment of a woman
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Registry Jun 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 31, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Jan 18, 2011 Amended accounts Amended accounts
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Company name change Company name change
Registry Oct 16, 2008 Change of name certificate Change of name certificate
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Appointment of a man as Director 1090... Appointment of a man as Director 1090...
Registry Jul 29, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2008 Annual return Annual return
Registry Jun 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Mar 15, 2007 Resignation of a director Resignation of a director
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2006 Resignation of a woman Resignation of a woman
Registry Jul 11, 2006 Annual return Annual return
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Jul 10, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Jun 16, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Nov 24, 2003 Appointment of a woman Appointment of a woman
Registry Jun 16, 2003 Annual return Annual return
Registry May 12, 2003 Appointment of a director Appointment of a director
Registry May 12, 2003 Resignation of a director Resignation of a director
Registry May 2, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 5, 2002 Annual return Annual return
Registry Jul 1, 2002 Resignation of a director Resignation of a director
Registry Jun 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 21, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1090... Declaration of satisfaction in full or in part of a mortgage or charge 1090...
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Registry Mar 30, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 28, 2001 Appointment of a director Appointment of a director
Registry Mar 28, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2000 Adopt mem and arts Adopt mem and arts
Registry Jun 13, 2000 Annual return Annual return
Financials May 23, 2000 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Jul 3, 1998 Annual return Annual return
Financials May 31, 1998 Annual accounts Annual accounts
Registry Jun 16, 1997 Annual return Annual return
Financials Jun 16, 1997 Annual accounts Annual accounts
Registry Jun 16, 1997 Registered office changed Registered office changed
Registry Mar 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 6, 1997 Annual accounts Annual accounts

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