PERMASTEELISA (UK) LIMITED

Company number 02423388

Date	Type	Description	View / Download
12 Sep 2020	CH01	Director's details changed for Mr Martin Georg Deil on 31 August 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Elisabetta Floccari as a director on 18 March 2020	(1 page)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(39 pages)
26 Nov 2019	TM01	Termination of appointment of Andrea De Vito as a director on 25 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Klaus Ernst Lother as a director on 25 November 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mrs Elisabetta Floccari as a director on 25 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Juergen Christian Wax as a director on 25 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Jalal Fitoury as a director on 25 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Martin Georg Deil as a director on 25 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr John Edward Conboye as a director on 25 November 2019	(2 pages)
02 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 30/08/2019	(7 pages)
13 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2019	(4 pages)
13 Sep 2019	CH01	Director's details changed for Mr Andrea De Vito on 11 September 2019	(2 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 16,790,350	(3 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 16,790,350	(3 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 16,790,350	(3 pages)
04 Dec 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
15 Nov 2018	CH01	Director's details changed for Mr Gordon Andrew Earle on 15 November 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Klaus Ernst Lother on 12 November 2018	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
08 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 8,290,350	(3 pages)
27 Nov 2016	AD01	Registered office address changed from 7th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ to 2nd Floor, 1 Old Jewry London EC2R 8DN on 27 November 2016	(1 page)
09 Nov 2016	CH01	Director's details changed for Mr Klaus Ernst Lother on 9 November 2016	(2 pages)