Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERBIO SCIENCE UK LIMITED

Company number 01120337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2012 MISC ML28 for extra statutory material not required for the public record.
26 Jul 2012 ANNOTATION Clarification the resolution was removed from the public register on 09/08/2012 as it was extra statutory material which was not required.
26 Jul 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Iain Alasdair Keith Moodie as a director
18 Apr 2012 TM01 Termination of appointment of James Coley as a director
02 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
31 Aug 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
27 Aug 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 02/04/09; full list of members
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
15 Apr 2008 363a Return made up to 02/04/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288b Director resigned