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PERI LIMITED

Company number 02403512

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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)
02 Oct 2019 AP01 Appointment of Mr Martin Schlecker as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Carl Frederick Heathcote as a director on 1 October 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
30 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
07 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000,000
27 Jul 2015 CH01 Director's details changed for Carl Frederick Heathcote on 27 July 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000,000
22 Jan 2014 MR04 Satisfaction of charge 3 in full
22 Jan 2014 MR04 Satisfaction of charge 1 in full
22 Jan 2014 MR04 Satisfaction of charge 2 in full
30 Sep 2013 TM01 Termination of appointment of Christian Schwoerer as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
17 Apr 2013 AP03 Appointment of Ms Trudie Louise Swift as a secretary
17 Apr 2013 TM02 Termination of appointment of Ian Jobey as a secretary
15 Mar 2013 AP01 Appointment of Mr Alasdair Llewellyn Stables as a director
19 Jul 2012 AA Full accounts made up to 31 December 2011