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Peregrine Motorways LTD

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Reports

Extended Company Report with Annual Accounts PEREGRINE MOTORWAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 08636122
Record last updated Thursday, November 16, 2023 12:33:40 PM UTC
Official Address Operations Centre Express Way Weeford Lichfield Ws140pq Bourne Vale
Postal Code WS140PQ
Sector Activities of other holding companies n.e.c.

Charts

Visits

PEREGRINE MOTORWAYS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2022 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 12, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2021 Resignation of one Director (a man) 8636... Resignation of one Director (a man) 8636...
Registry Oct 1, 2021 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry May 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 2, 2020 Appointment of a woman Appointment of a woman
Registry Mar 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2019 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Apr 16, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jan 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Aug 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 2, 2017 Persons with significant control Persons with significant control
Registry Aug 2, 2017 Persons with significant control 2599802... Persons with significant control 2599802...
Registry Jul 17, 2017 Resolution Resolution
Registry Jun 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2017 Appointment of a person as Director 7971409... Appointment of a person as Director 7971409...
Registry May 25, 2017 Resignation of one Director Resignation of one Director
Registry May 25, 2017 Resignation of one Director 1659113... Resignation of one Director 1659113...
Registry May 5, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 5, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 5, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 25, 2017 Resolution Resolution
Registry Nov 17, 2016 Resolution 1755337... Resolution 1755337...
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Aug 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry Aug 13, 2015 Annual return Annual return
Registry Jul 16, 2015 Change of particulars for director Change of particulars for director
Registry Jun 30, 2015 Resignation of one Director Resignation of one Director
Registry Jun 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2015 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Annual return Annual return
Registry Jun 4, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2014 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 18, 2013 Resolution Resolution
Registry Dec 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 18, 2013 Registration of a charge / charge code 1651421... Registration of a charge / charge code 1651421...
Registry Dec 13, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Aug 2, 2013 Four appointments: 4 men Four appointments: 4 men

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