| Date | Description |
|---|
| 2023-06-07 |
delete address 18 STONEYWOOD VICTORIA ROAD DERRY BT47 2AE |
| 2023-06-07 |
insert address SUITE 5 ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST NORTHERN IRELAND BT7 1SH |
| 2023-06-07 |
insert company_previous_name PEAK ENVIRONMENTAL (UK) LTD |
| 2023-06-07 |
update account_ref_month 3 => 7 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-04-30 |
| 2023-06-07 |
update name PEAK ENVIRONMENTAL (UK) LTD => MCKENZIES (CAMPSIE) LIMITED |
| 2023-06-07 |
update num_mort_charges 4 => 7 |
| 2023-06-07 |
update num_mort_outstanding 0 => 3 |
| 2023-06-07 |
update registered_address |
| 2023-05-29 |
update statutory_documents CURREXT FROM 31/03/2023 TO 31/07/2023 |
| 2023-04-26 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 28599 |
| 2023-04-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MS FIONA CORRY
77 CLOONEY ROAD
LONDONDERRY
BT47 3PA
NORTHERN IRELAND |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
18 STONEYWOOD
VICTORIA ROAD
DERRY
BT47 2AE |
| 2023-04-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MARIE MCKENZIE |
| 2023-04-12 |
update statutory_documents COMPANY NAME CHANGED PEAK ENVIRONMENTAL (UK) LTD
CERTIFICATE ISSUED ON 12/04/23 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCKENZIES (NI) LIMITED |
| 2023-04-12 |
update statutory_documents CESSATION OF FRANCES ALICE CORRY AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 4 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO ARKANGELO MCKENZIE |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO JAMES MCKENZIE |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNA LOUISE MCKENZIE |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0652720005 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0652720006 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0652720007 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CORRY |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CORRY |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL MASON |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA CORRY |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-08 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 31357 |
| 2023-02-08 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 28600 |
| 2022-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-25 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 32047 |
| 2022-09-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2022-09-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CESSATION OF ALAN JOSEPH CORRY AS A PSC |
| 2021-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-20 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 32737 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CORRY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-14 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-01 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-11-07 |
update account_category FULL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-19 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2012-12-31 => 2014-12-31 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2011-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2012-12-31 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-27 |
update statutory_documents REMOVAL VIA COURT ORDER |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-10 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 3710 - Recycling of metal waste and scrap |
| 2013-06-21 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-21 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-21 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2013-06-21 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-21 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-26 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-21 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-01 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA CORRY / 19/06/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORRY / 19/06/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH CORRY / 19/06/2010 |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 |
| 2010-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-22 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 2009-09-27 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-09-07 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2009-09-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2009-09-07 |
update statutory_documents 19/06/09 |
| 2009-09-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-09-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-09-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-09-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-04-16 |
update statutory_documents CERT CHANGE |
| 2009-04-16 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2009-04-07 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2009-04-03 |
update statutory_documents PARS RE MORTAGE |
| 2009-04-03 |
update statutory_documents PARS RE MORTAGE |
| 2009-04-03 |
update statutory_documents PARS RE MORTAGE |
| 2009-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-08 |
update statutory_documents 19/06/08 ANNUAL RETURN SHUTTLE |
| 2008-01-11 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |