About

Registered Number: 04420107
Date of Incorporation: 18/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 72a High Street, Battle, East Sussex, TN33 0AG

 

Established in 2002, Pegasus Metals Ltd has its registered office in Battle, it's status at Companies House is "Active". The business has 2 directors listed as Gerasimovskaya, Elena Amiranovna, Zakharov, Alexander Sergeerich at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERASIMOVSKAYA, Elena Amiranovna 01 June 2014 - 1
ZAKHAROV, Alexander Sergeerich 01 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 24 December 2015
CH01 - Change of particulars for director 07 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 24 December 2014
CH01 - Change of particulars for director 19 November 2014
AP01 - Appointment of director 23 June 2014
AP01 - Appointment of director 13 June 2014
AR01 - Annual Return 13 May 2014
CERTNM - Change of name certificate 06 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 18 April 2012
CH04 - Change of particulars for corporate secretary 18 April 2012
AA - Annual Accounts 28 June 2011
CERTNM - Change of name certificate 16 June 2011
CONNOT - N/A 13 June 2011
RESOLUTIONS - N/A 09 June 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 04 June 2010
CH04 - Change of particulars for corporate secretary 04 June 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 07 May 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 04 May 2006
225 - Change of Accounting Reference Date 16 February 2006
AA - Annual Accounts 10 November 2005
CERTNM - Change of name certificate 14 June 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 15 May 2003
288b - Notice of resignation of directors or secretaries 05 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
NEWINC - New incorporation documents 18 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.