Peterson Spring Uk Ltd was founded on 25 November 1929 with its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 5 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORT, Michael | 01 January 1992 | 31 August 2000 | 1 |
| DODD, Neville Shane | N/A | 31 March 1999 | 1 |
| TAYLOR, Nicholas Douglas | N/A | 02 February 1999 | 1 |
| TAYLOR, Peter David | N/A | 02 February 1999 | 1 |
| TAYLOR, Peter Jerome | N/A | 02 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| AD01 - Change of registered office address | 28 January 2020 | |
| AA - Annual Accounts | 22 November 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| CS01 - N/A | 14 June 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| TM02 - Termination of appointment of secretary | 16 May 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| RESOLUTIONS - N/A | 08 May 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 11 June 2018 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363s - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363s - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| CERTNM - Change of name certificate | 11 May 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| 169 - Return by a company purchasing its own shares | 01 February 1999 | |
| 169 - Return by a company purchasing its own shares | 01 February 1999 | |
| AUD - Auditor's letter of resignation | 23 October 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| 169 - Return by a company purchasing its own shares | 12 March 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 22 July 1994 | |
| 288 - N/A | 18 April 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 30 November 1993 | |
| 288 - N/A | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 24 March 1993 | |
| 288 - N/A | 22 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363s - Annual Return | 08 October 1992 | |
| 288 - N/A | 22 May 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363b - Annual Return | 21 November 1991 | |
| 363(287) - N/A | 21 November 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| 169 - Return by a company purchasing its own shares | 25 May 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| 169 - Return by a company purchasing its own shares | 03 April 1990 | |
| 288 - N/A | 02 April 1990 | |
| AA - Annual Accounts | 14 March 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| AA - Annual Accounts | 13 May 1987 | |
| 363 - Annual Return | 13 May 1987 | |
| 288 - N/A | 23 June 1986 | |
| NEWINC - New incorporation documents | 25 November 1929 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 18 March 1993 | Fully Satisfied |
N/A |
| A credit agreement | 27 February 1992 | Fully Satisfied |
N/A |
