PERMASTEELISA (UK) LIMITED

Company number 02423388

Date	Type	Description	View / Download
07 Nov 2016	AP01	Appointment of Mr Andrea De Vito as a director on 28 October 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Elisabetta Floccari as a director on 28 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Gordon Andrew Earle as a director on 21 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Seyed Farid Safavi as a director on 21 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
13 Apr 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3,510,000	(6 pages)
23 Sep 2015	AD02	Register inspection address has been changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH England to C/O Tricor Services Europe Llp 4th Floor, 50 Mark Lane London EC3R 7QR	(1 page)
04 Jun 2015	TM02	Termination of appointment of Matthew John French as a secretary on 4 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Seyed Farid Safavi as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Marzio Perin as a director on 31 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mrs Elisabetta Floccari as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Matthew French as a director on 31 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Alessandro Barioli as a director on 31 May 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 3,510,000	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 3,510,000	(8 pages)
14 Nov 2012	AUD	Auditor's resignation	(2 pages)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(8 pages)
14 May 2012	AP01	Appointment of Mr Klaus Ernst Lother as a director	(2 pages)