Established in 1992, Peeters Plc have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has 6 directors listed as Erkelens, Gerardus Johannes Elsabeth Maria, Peeters Produkten Trading Bv, Carson, Jacqueline Wendy, Duncumb, Martyn Raymond, Peeters, Marcel, Rezgui, Saloua.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERKELENS, Gerardus Johannes Elsabeth Maria | 25 November 2019 | - | 1 |
| PEETERS PRODUKTEN TRADING BV | N/A | - | 1 |
| CARSON, Jacqueline Wendy | 03 December 1992 | 15 December 1992 | 1 |
| DUNCUMB, Martyn Raymond | 15 December 1992 | 21 December 1992 | 1 |
| PEETERS, Marcel | 21 December 1992 | 25 November 2019 | 1 |
| REZGUI, Saloua | 01 January 2000 | 01 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 10 October 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 August 2018 | |
| CS01 - N/A | 22 May 2018 | |
| RESOLUTIONS - N/A | 15 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 22 May 2017 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| AR01 - Annual Return | 21 July 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| CC04 - Statement of companies objects | 10 May 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| DISS40 - Notice of striking-off action discontinued | 24 October 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 October 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 16 May 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| AA - Annual Accounts | 25 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| DISS40 - Notice of striking-off action discontinued | 17 July 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 June 2006 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363a - Annual Return | 21 February 2001 | |
| 287 - Change in situation or address of Registered Office | 16 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363a - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| 395 - Particulars of a mortgage or charge | 22 October 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| 288 - N/A | 23 January 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 13 January 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 13 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1993 | |
| 288 - N/A | 17 December 1992 | |
| CERTNM - Change of name certificate | 11 December 1992 | |
| 287 - Change in situation or address of Registered Office | 09 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| NEWINC - New incorporation documents | 30 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 15 October 1996 | Outstanding |
N/A |
