- Company Overview for PERI-DENT LIMITED (02881667)
- Filing history for PERI-DENT LIMITED (02881667)
- People for PERI-DENT LIMITED (02881667)
- Charges for PERI-DENT LIMITED (02881667)
- More for PERI-DENT LIMITED (02881667)
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) |
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16 Jul 2020 | AD01 | Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 16 July 2020 | |
09 Jul 2020 | AP01 | Appointment of Mr Nils Anders Markus Larsson as a director on 16 June 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Sven Daniel Stenberg as a director on 29 February 2020 | |
18 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
05 Nov 2019 | AP01 | Appointment of Mr Peder Hybbestad Lindberg as a director on 5 November 2019 | |
08 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jun 2019 | AP01 | Appointment of Eirik Johannes Leer as a director on 27 June 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Sigvart Vetle Olsen as a director on 27 June 2019 | |
01 Mar 2019 | TM01 | Termination of appointment of Karl Boerre Gilje as a director on 28 February 2019 | |
19 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
05 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Mar 2018 | TM02 | Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
19 Oct 2017 | AP01 | Appointment of Sven Daniel Stenberg as a director on 11 October 2017 | |
19 Oct 2017 | TM01 | Termination of appointment of Knut Eckhoff as a director on 11 October 2017 | |
19 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Feb 2017 | TM01 | Termination of appointment of Brian Vincent Neilson as a director on 15 February 2017 | |
13 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
18 Oct 2016 | AP01 | Appointment of Mr Sigvart Vetle Olsen as a director on 1 October 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Haakon Hedenstrom Jensen as a director on 13 October 2016 | |
15 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
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16 Feb 2016 | CH01 | Director's details changed for Gary Raymond Butler on 13 December 2015 | |
15 Feb 2016 | TM01 | Termination of appointment of Stein Alexander Eriksen as a director on 24 June 2015 | |
04 Sep 2015 | AA | Full accounts made up to 31 December 2014 |