- Company Overview for PERMA-SOIL UK LIMITED (03246543)
- Filing history for PERMA-SOIL UK LIMITED (03246543)
- People for PERMA-SOIL UK LIMITED (03246543)
- More for PERMA-SOIL UK LIMITED (03246543)
| 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) |
|---|---|---|---|
| 22 Sep 2016 | AP01 | Appointment of Richard Charles Hibbert as a director on 9 August 2016 | |
| 21 Sep 2016 | TM01 | Termination of appointment of David Edward Holloway as a director on 9 August 2016 | |
| 21 Sep 2016 | TM01 | Termination of appointment of Ivy Holloway as a director on 9 August 2016 | |
| 19 Sep 2016 | AD01 | Registered office address changed from Phoenix Way Garnoch Ind Estate Gorseinon Swansea SA4 1WF to Toll Bar Road Marston Grantham Lincolnshire NG32 2HT on 19 September 2016 | |
| 18 Sep 2016 | AP01 | Appointment of Joanne Elizabeth Hibbert as a director on 9 August 2016 | |
| 17 Sep 2016 | AP01 | Appointment of Lucy Joanne Mair as a director on 9 August 2016 | |
| 05 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Jul 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 March 2016 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 21 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 15 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 18 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 12 Oct 2012 | CH01 | Director's details changed for Mr David Edward Holloway on 1 October 2012 | |
| 12 Oct 2012 | CH01 | Director's details changed for Mrs Ivy Holloway on 1 October 2012 | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 08 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Oct 2009 | 363a | Return made up to 16/09/09; full list of members | |
| 02 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Nov 2008 | 363a | Return made up to 04/10/08; no change of members |