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PETER BLACK EUROPE LIMITED

Learn more about PETER BLACK EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF

PETER BLACK EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00702417
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.05
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LISTER / 29/07/2015
Form type: CH01
Date: 2015.08.12
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER
Form type: TM01
Date: 2015.01.03
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APPOINTMENT TERMINATED, DIRECTOR BRYAN POOL
Form type: TM01
Date: 2015.01.03
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DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
Form type: AP01
Date: 2015.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERSHAW
Form type: TM02
Date: 2013.02.14
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SECRETARY APPOINTED ROBERT ARTHUR BACON
Form type: AP03
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK
Form type: TM01
Date: 2011.07.28
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011
Form type: CH03
Date: 2011.02.09
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010
Form type: CH03
Date: 2010.09.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY POOL / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LISTER / 01/10/2009
Form type: CH01
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW
Form type: 288a
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 01/02/2009
Form type: 288c
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW
Form type: 288b
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED ULF BRETTSCHNEIDER
Form type: 288a
Date: 2008.03.27
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DIRECTOR APPOINTED DOW PETER FAMULAK
Form type: 288a
Date: 2008.03.27
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.26
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.30
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03

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Company directors and board members:

ROBERT ARTHUR BACON (current)
Secretary, 2013.01.10
THE MILL HOUSE EAST FARM CLEADON LANE , CLEADON
SR6 7UU, SUNDERLAND
NICHOLAS ANDREW COTTRELL (current)
Director, COMPANY DIRECTOR, 2014.12.15
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
ROBERT STEPHEN LISTER (current)
Director, 1999.08.25
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 1991.10.12 - 2008.11.26
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 2009.04.14 - 2012.12.31
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
THOMAS STEPHEN SHIELDS BLACK (resigned)
Director, 1991.10.12 - 1992.04.30
HIGHFIELD DENTON , ILKLEY
LS29 0HW, WEST YORKSHIRE
ULF STEFAN BRETTSCHNEIDER (resigned)
Director, COMPANY DIRECTOR, 2008.02.25 - 2014.12.15
35 SHELGATE ROAD , LONDON
SW11 1BA
IAN RITCHIE DALRYMPLE (resigned)
Director, 1991.10.12 - 1992.02.28
31 NORTH VIEW TERRACE , EAST MORTON
BD20 5SY, WEST YORKSHIRE
STEPHEN MARK ELLIS (resigned)
Director, 1998.10.26 - 1999.08.26
1 MULBERRY GARTH ADEL , LEEDS
LS16 8LQ, WEST YORKSHIRE
DOW PETER FAMULAK (resigned)
Director, BUSINESS EXECUTIVE, 2008.02.25 - 2011.06.01
HOUSE 34 CEDAR DRIVE THE REDHILL PENNINSULA 18 PAK PAT SHAN ROAD , TAI TAM
HONG KONG
RICHARD GEORGE LEIVERS (resigned)
Director, 1997.06.23 - 1998.10.31
LORRAINE HOUSE 26 CLEVELAND WALK , BATH
BA2 6JU, SOMERSET
ROBERT STEPHEN LISTER (resigned)
Director, 1992.04.30 - 1997.10.31
HIGH ASH FARM WEST MORTON , KEIGHLEY
BD20 5UP, WEST YORKSHIRE
BRYAN ANTHONY POOL (resigned)
Director, 1995.02.06 - 2014.12.15
LIMLEY HOUSE MAIN STREET KIRKBY MALZEARD , RIPON
HG4 3SD, NORTH YORKSHIRE
NEIL STUART YEWDALL (resigned)
Director, COMPANY DIRECTOR, 1998.10.26 - 2006.01.27
31 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE
NEIL STUART YEWDALL (resigned)
Director, 1992.04.30 - 1995.02.07
9 LONG MEADOWS BRAMHOPE , LEEDS
LS16 9DA, WEST YORKSHIRE

Companies near to PETER BLACK EUROPE ltd.

Information about the Private Limited Company PETER BLACK EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data