Peak Analysis & Automation Ltd was setup in 1992. We do not know the number of employees at this organisation. The companies directors are listed as Erasmus, Peter James, Belchamber, Ronald Malcolm, Dr, Collins, Michael Patrick, Cowles, Steve, Crook, Malcolm John, Dr, Easthill, Stephen Paul, Neville, Bryan Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERASMUS, Peter James | 29 April 2020 | - | 1 |
| BELCHAMBER, Ronald Malcolm, Dr | 08 October 1992 | 30 April 2019 | 1 |
| COLLINS, Michael Patrick | 22 October 1992 | 27 April 2020 | 1 |
| COWLES, Steve | 21 December 2012 | 01 June 2019 | 1 |
| CROOK, Malcolm John, Dr | 08 October 1992 | 27 April 2020 | 1 |
| EASTHILL, Stephen Paul | 22 October 1992 | 30 September 2002 | 1 |
| NEVILLE, Bryan Martin | 22 October 1992 | 31 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| RESOLUTIONS - N/A | 11 May 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| TM02 - Termination of appointment of secretary | 28 April 2020 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 10 February 2020 | |
| SH03 - Return of purchase of own shares | 20 November 2019 | |
| CS01 - N/A | 07 October 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| MEM/ARTS - N/A | 18 February 2013 | |
| RESOLUTIONS - N/A | 31 January 2013 | |
| SH01 - Return of Allotment of shares | 31 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| CERTNM - Change of name certificate | 17 December 2012 | |
| AD01 - Change of registered office address | 29 November 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2010 | |
| RESOLUTIONS - N/A | 25 September 2010 | |
| MEM/ARTS - N/A | 25 September 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 363a - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| MEM/ARTS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| 169 - Return by a company purchasing its own shares | 28 October 2002 | |
| 169 - Return by a company purchasing its own shares | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| 395 - Particulars of a mortgage or charge | 04 July 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| AUD - Auditor's letter of resignation | 04 January 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 02 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 27 September 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363b - Annual Return | 07 December 1993 | |
| 287 - Change in situation or address of Registered Office | 20 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 287 - Change in situation or address of Registered Office | 18 October 1992 | |
| NEWINC - New incorporation documents | 23 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 2000 | Fully Satisfied |
N/A |
