Founded in 1996, Peak Project Ventures Electronics Ltd has its registered office in Macclesfield, Cheshire, it has a status of "Active". Peak Project Ventures Electronics Ltd has 3 directors listed in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUGH, Nicholas Charles | 30 May 1996 | - | 1 |
SHERRATT, David Robert | 30 May 1996 | - | 1 |
DAWSON, Kenneth | 30 May 1996 | 28 September 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 28 May 2019 | |
AAMD - Amended Accounts | 17 January 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AAMD - Amended Accounts | 27 January 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 24 May 2012 | |
MG01 - Particulars of a mortgage or charge | 10 April 2012 | |
MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH03 - Change of particulars for secretary | 27 May 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
287 - Change in situation or address of Registered Office | 14 February 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363a - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 28 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 14 July 2003 | |
RESOLUTIONS - N/A | 26 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2003 | |
123 - Notice of increase in nominal capital | 26 June 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 23 June 2000 | |
395 - Particulars of a mortgage or charge | 09 December 1999 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 08 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
AA - Annual Accounts | 22 December 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
363s - Annual Return | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
363s - Annual Return | 12 June 1997 | |
CERTNM - Change of name certificate | 19 May 1997 | |
AA - Annual Accounts | 15 May 1997 | |
288 - N/A | 13 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
225 - Change of Accounting Reference Date | 23 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
287 - Change in situation or address of Registered Office | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
NEWINC - New incorporation documents | 24 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 21 March 2012 | Outstanding |
N/A |
Debenture | 03 December 1999 | Outstanding |
N/A |