POROPERM GEOCHEM LIMITED

Company number 01428645

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2014	AP01	Appointment of Me Peter Edward Bream as a director	(2 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(3 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
27 Sep 2012	TM01	Termination of appointment of David Humphreys as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of David Humphreys as a secretary	(1 page)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
27 Jun 2011	TM01	Termination of appointment of David Cruddace as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
08 Oct 2010	CH01	Director's details changed for Mr David Lee Cruddace on 30 September 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for David Christopher Humphreys on 30 September 2010	(1 page)
08 Oct 2010	CH01	Director's details changed for Mr Simon Spencer Gibbs on 30 September 2010	(2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructure agreement, dirs interest sect 175 dirs intereset in transaction agrrements 13/11/2009	(14 pages)
09 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)