PERMAROCK PRODUCTS LIMITED

Company number 01867923

Date	Type	Description	View / Download
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 Sep 2011	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
02 Sep 2011	AD01	Registered office address changed from Partnership House City West Business Park Scotswood Road, Newcastle upon Tyne, Tyne & Wear NE4 7DF on 2 September 2011	(1 page)
15 Jun 2011	TM02	Termination of appointment of Christopher Judd as a secretary	(1 page)
09 Jun 2011	AP01	Appointment of Mr Richard Francis Tapp as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Richard John Adam as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Paul Richard Varley as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Richard John Howson as a director	(2 pages)
09 Jun 2011	AP03	Appointment of Alison Margaret Shepley as a secretary	(2 pages)
09 Jun 2011	AP01	Appointment of Mr John Mcdonough as a director	(2 pages)
27 May 2011	AA01	Current accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
01 Mar 2011	AA	Full accounts made up to 31 May 2010	(27 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
16 Nov 2010	TM01	Termination of appointment of Jonathan Symonds as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Michael Mcmahon as a director	(1 page)
13 Oct 2010	AP01	Appointment of Mr Neil Spann as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Giles Sharp as a director	(1 page)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	(25 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Mr Giles Henry Sharp on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Michael Mcmahon on 11 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Christopher Judd on 11 December 2009	(1 page)
17 Nov 2009	TM01	Termination of appointment of Derek Horrocks as a director	(1 page)
17 Nov 2009	AA01	Previous accounting period shortened from 31 October 2009 to 31 May 2009	(1 page)