PERMANENT PECOH LIMITED

Company number 04267666

Date	Type	Description	View / Download
21 Dec 2016	AP01	Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
27 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(5 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
21 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
02 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
03 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Apr 2012	AP01	Appointment of Mr Ian Gordon Stewart as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Claudia Wallace as a director	(1 page)
02 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
29 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	CH02	Director's details changed for Sfm Directors Limited on 5 July 2010	(2 pages)
29 Jul 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 5 July 2010	(2 pages)
29 Jul 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 5 July 2010	(2 pages)