Cna Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 476 companies registered at this street |
Locality | Hyde Parklondon |
Region | WestminsterLondon, England |
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 |  |