PETER PAUL & PHILIP LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-26 · Share Related
(E)Ordinary resolution
1999-10-26 · Other
(E)Certificate of Registration of Charge
1999-09-24 · Charges
(E)FM1 - Mortgage or charge details
1999-09-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-19 · Annual Return
(E)Certificate of Registration of Charge
1995-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-22 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Ordinary resolution
1994-01-17 · Other
(E)FIB - Return of allotments
1994-01-17 · Other
(E)FIB - Return of allotments
1994-01-17 · Other
(E)Ordinary resolution
1993-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-22 · Other
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)Annual return
1992-12-29 · Annual Return
(E)Ordinary resolution
1992-04-14 · Other
(E)FIB - Return of allotments
1992-04-14 · Other
(E)FIB - Return of allotments
1992-04-14 · Other
(E)Ordinary resolution
1992-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-20 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)Memorandum of satisfaction
1990-03-17 · Memorandum & Articles
(E)Annual return
1989-12-20 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1987-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)Memorandum of satisfaction
1985-06-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-01 · Other
(E)Certificate of Registration of Charge
1984-03-01 · Charges
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)Annual return
1982-04-13 · Annual Return
(E)Annual return
1982-04-13 · Annual Return
(E)Ordinary resolution
1981-06-13 · Other
(E)FIB - Return of allotments
1981-06-13 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-13 · Other
(E)FIB - Return of allotments
1981-05-21 · Other
(E)Ordinary resolution
1980-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-03 · Other
(E)Annual return
1980-02-15 · Annual Return
(E)Special resolution
1979-12-14 · Other
Certificate of Incorporation on Change of Name
1979-12-14 · Name Change
(E)Notice of registered office and any change thereof
1979-02-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-13 · Other
(E)Annual return
1979-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-09 · Other
(E)Annual return
1978-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-06 · Other
(E)Certificate of Registration of Charge
1978-03-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-07 · Other
(E)Notice of registered office and any change thereof
1977-01-07 · Address Change
(E)FIB - Return of allotments
1977-01-07 · Other
(E)Memorandum & Articles of Association
1976-12-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-26 | |
| (E)Ordinary resolution | Other | 1999-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Ordinary resolution | Other | 1994-01-17 | |
| (E)FIB - Return of allotments | Other | 1994-01-17 | |
| (E)FIB - Return of allotments | Other | 1994-01-17 | |
| (E)Ordinary resolution | Other | 1993-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Ordinary resolution | Other | 1992-04-14 | |
| (E)FIB - Return of allotments | Other | 1992-04-14 | |
| (E)FIB - Return of allotments | Other | 1992-04-14 | |
| (E)Ordinary resolution | Other | 1992-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-17 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)Ordinary resolution | Other | 1981-06-13 | |
| (E)FIB - Return of allotments | Other | 1981-06-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-13 | |
| (E)FIB - Return of allotments | Other | 1981-05-21 | |
| (E)Ordinary resolution | Other | 1980-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-03 | |
| (E)Annual return | Annual Return | 1980-02-15 | |
| (E)Special resolution | Other | 1979-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-09 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-07 | |
| (E)FIB - Return of allotments | Other | 1977-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-24 |
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