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PERTEMPS (TRUSTEES) LIMITED

Company number 02192821

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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)
29 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
09 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
09 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
22 Sep 2011 CH03 Secretary's details changed for Mr Nigel John Dudley on 22 September 2011
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AP01 Appointment of Mr Nigel John Dudley as a director
17 May 2011 AP01 Appointment of Spencer Raymond Arthur Jones as a director
17 May 2011 TM01 Termination of appointment of Roger Englefield as a director
17 May 2011 TM01 Termination of appointment of Jennifer Jackson as a director
17 May 2011 TM01 Termination of appointment of Michael Owen as a director
17 May 2011 TM01 Termination of appointment of John Smith as a director
17 May 2011 TM01 Termination of appointment of Timothy Watts as a director
06 Apr 2011 AP01 Appointment of Stephen Carlo Mogano as a director
07 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Timothy Watts on 8 September 2010
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2009 363a Return made up to 08/09/09; full list of members
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2008 363a Return made up to 08/09/08; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from meridian hall main road meriden warwickshire CV7 7PT
15 Sep 2008 190 Location of debenture register