Peter Tocher Ltd was founded on 25 March 1996 and are based in London, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Eland, Alan Roy, Eland, Douglas Thomas Peter. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELAND, Alan Roy | 25 March 1996 | 02 April 1998 | 1 |
ELAND, Douglas Thomas Peter | 25 March 1996 | 01 July 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 March 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 04 March 2019 | |
CH01 - Change of particulars for director | 04 March 2019 | |
AA01 - Change of accounting reference date | 19 December 2018 | |
TM01 - Termination of appointment of director | 20 July 2018 | |
TM01 - Termination of appointment of director | 20 July 2018 | |
AP01 - Appointment of director | 20 July 2018 | |
TM01 - Termination of appointment of director | 20 July 2018 | |
AP01 - Appointment of director | 20 July 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 20 February 2017 | |
AD04 - Change of location of company records to the registered office | 06 February 2017 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 25 February 2015 | |
CH01 - Change of particulars for director | 25 February 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AR01 - Annual Return | 25 March 2013 | |
AA01 - Change of accounting reference date | 14 August 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2012 | |
CH01 - Change of particulars for director | 30 March 2012 | |
CH01 - Change of particulars for director | 30 March 2012 | |
CH01 - Change of particulars for director | 30 March 2012 | |
CH01 - Change of particulars for director | 30 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2012 | |
AD01 - Change of registered office address | 24 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
TM02 - Termination of appointment of secretary | 24 August 2011 | |
TM01 - Termination of appointment of director | 24 August 2011 | |
TM01 - Termination of appointment of director | 24 August 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 01 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
287 - Change in situation or address of Registered Office | 04 December 2007 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363a - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363a - Annual Return | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363a - Annual Return | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
AA - Annual Accounts | 02 July 2001 | |
363a - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 22 September 2000 | |
363a - Annual Return | 16 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 1999 | |
AA - Annual Accounts | 16 December 1999 | |
395 - Particulars of a mortgage or charge | 20 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 1999 | |
363a - Annual Return | 26 April 1999 | |
AA - Annual Accounts | 24 January 1999 | |
363s - Annual Return | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
287 - Change in situation or address of Registered Office | 14 April 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 13 May 1997 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
NEWINC - New incorporation documents | 25 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 15 October 1999 | Fully Satisfied |
N/A |