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Dato Capital United Kingdom

Pek London LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2014)
  • 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

Financials

RIDPATH PEK LIMITED

Details

Company type Private Limited Company, Active
Company Number 01261531
Record last updated Monday, December 5, 2022 1:45:26 PM UTC
Official Address Norfolk Tower 48 Surrey Street Mancroft
There are 6 companies registered at this street
Postal Code NR13PA
Sector Non-specialised wholesale of food, beverages and tobacco

Charts

Visits

PEK LONDON LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2014 Change of registered office address Change of registered office address
Registry Feb 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 12, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2014 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Feb 10, 2014 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Financials Feb 4, 2014 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Registry Feb 19, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 11, 2012 Annual return Annual return
Registry Jul 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Director 1261... Resignation of one Director 1261...
Registry Jul 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2012 Resignation of one Executive Vice-President Smithfield Foods Usa and one Director (a man) Resignation of one Executive Vice-President Smithfield Foods Usa and one Director (a man)
Registry Jun 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 1261... Change of particulars for director 1261...
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Appointment of a man as Director and Executive Vice-President Smithfield Foods Usa Appointment of a man as Director and Executive Vice-President Smithfield Foods Usa
Registry Jun 1, 2010 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 26, 2010 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars 1261... Notice of change of directors or secretaries or in their particulars 1261...
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 5, 2008 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 20, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2006 Annual return Annual return
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Appointment of a director 1261... Appointment of a director 1261...
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Apr 24, 2006 Resignation of one Director (a man) and one International Sales Director Resignation of one Director (a man) and one International Sales Director
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Resignation of a director Resignation of a director
Registry Apr 20, 2006 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 Apr 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1261... Declaration of satisfaction in full or in part of a mortgage or charge 1261...
Registry Apr 6, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2006 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars 1261... Notice of change of directors or secretaries or in their particulars 1261...
Registry Jan 31, 2006 Annual return Annual return
Registry Dec 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2005 Resignation of a director Resignation of a director
Registry Jun 15, 2005 Annual return Annual return
Registry Jun 15, 2005 Annual return 1261... Annual return 1261...
Registry Nov 19, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2004 Change of name certificate Change of name certificate
Registry Sep 17, 2004 Company name change Company name change
Registry Jul 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2004 Annual return Annual return
Registry Feb 26, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2004 Resignation of a director Resignation of a director
Registry Feb 13, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 5, 2004 Resignation of one Joint Managing Director and one Director (a man) Resignation of one Joint Managing Director and one Director (a man)
Registry Dec 30, 2003 Appointment of a director Appointment of a director

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