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PERCUIL RIVER MOORINGS LIMITED

Company number 02401774

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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)
20 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 TM02 Termination of appointment of Jim Bruce Wood as a secretary on 19 December 2022
21 Dec 2022 AP01 Appointment of Mr Miles William Carden as a director on 19 December 2022
24 Nov 2022 PSC08 Notification of a person with significant control statement
17 Nov 2022 PSC07 Cessation of Jim Bruce Wood as a person with significant control on 17 November 2022
25 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
14 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
02 Dec 2021 TM01 Termination of appointment of Ian Eborall as a director on 30 November 2021
14 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
22 Dec 2020 AP01 Appointment of Mrs Caroline Coldwell as a director on 7 December 2020
22 Dec 2020 AP01 Appointment of Mr Charlie Pridmore as a director on 7 December 2020