About

Registered Number: 04614771
Date of Incorporation: 11/12/2002 (19 years and 8 months ago)
Company Status: Active
Registered Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS,

 

Peplertech Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Platt, Nicky Amanda is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLATT, Nicky Amanda 29 August 2006 04 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 17 April 2020
AD01 - Change of registered office address 10 March 2020
AD01 - Change of registered office address 10 March 2020
PSC04 - N/A 10 March 2020
PSC01 - N/A 09 March 2020
SH01 - Return of Allotment of shares 09 March 2020
SH08 - Notice of name or other designation of class of shares 02 March 2020
AD01 - Change of registered office address 21 December 2019
CS01 - N/A 21 December 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 12 December 2018
TM01 - Termination of appointment of director 29 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 23 December 2016
AP01 - Appointment of director 02 October 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 04 September 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 21 June 2007
363s - Annual Return 27 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
287 - Change in situation or address of Registered Office 26 February 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
287 - Change in situation or address of Registered Office 06 January 2003
NEWINC - New incorporation documents 11 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.