About

Registered Number: 04614771
Date of Incorporation: 11/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS,

 

Peplertech Ltd was setup in 2002, it's status is listed as "Active". The organisation has one director.

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.