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PERSIMMON PUBLIC LIMITED COMPANY

Company number 01818486

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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)
23 Oct 2009 CH01 Director's details changed for Mr Nicholas Hugh Tremayne Wrigley on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Richard Colin Neil Davidson on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Hugh Killoran on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Ian Hamish Leslie Melville on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Peter Farley on 1 October 2009
20 Oct 2009 CH01 Director's details changed for John White on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Jeffrey Fairburn on 1 October 2009
25 Jun 2009 169A(2) 01/06/09\Gbp tr 844@0.1=84.4\
15 Jun 2009 288a Director appointed jeffrey fairburn
07 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
15 May 2009 363a Return made up to 19/04/09; bulk list available separately
13 May 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 169A(2) 20/04/09\Gbp tr 61@0.1=6.1\
02 May 2009 288b Appointment terminated director david bryant
22 Apr 2009 169A(2) 16/04/09\Gbp tr 246878@0.1=24687.8\
08 Apr 2009 169A(2) 06/04/09\Gbp tr 306@0.1=30.6\
19 Mar 2009 169A(2) 17/03/09\Gbp tr 184@0.1=18.4\
07 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 169A(2) 21/10/08\Gbp tr 2278@0.1=227.8\
15 Oct 2008 169A(2) 07/10/08\Gbp tr 3150@0.1=315\
23 Sep 2008 169A(2) 09/09/08\Gbp tr 48181@0.1=4818.1\
23 Sep 2008 169A(2) 15/09/08\Gbp tr 47677@0.1=4767.7\
18 Sep 2008 169A(2) 02/09/08\Gbp tr 12473@0.1=1247.3\
25 Jun 2008 169A(2) 06/06/08\Gbp tr 2258@0.1=225.8\
03 Jun 2008 169A(2) 27/05/08\Gbp tr 18306@0.1=1830.6\