PERMOBIL LIMITED

Company number 04284728

Date	Type	Description	View / Download
20 Sep 2018	TM01	Termination of appointment of Mia Margaretha Caroline Örnfeldt as a director on 6 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Johan Mikael Andersson as a director on 6 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Lars Olov Anders Wallin as a director on 6 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Jon Erik Ivar Sintorn as a director on 6 September 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from Office 312, Britannia Office Quarter Waters Meeting Britannia Way Bolton BL2 2HH United Kingdom to Regus 6th Floor 2 Kingdom Street Paddington London W2 6BD on 12 June 2018	(1 page)
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2018	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
18 Aug 2016	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Office 312, Britannia Office Quarter Waters Meeting Britannia Way Bolton BL2 2HH on 18 August 2016	(1 page)
18 Nov 2015	AD01	Registered office address changed from Oceanic Ground Floor Navigation Park Waters Meeting Road Bolton Lancashire BL1 8SW to Tower Bridge House St Katharine's Way London E1W 1DD on 18 November 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Sep 2015	AP01	Appointment of Mrs Mia Margaretha Caroline Örnfeldt as a director on 24 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Johan Richard Ulleryd as a director on 24 September 2015	(2 pages)
22 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(4 pages)
28 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
12 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Mar 2012	AP03	Appointment of Mr Carl Fredrik Wilhelm Bandhold as a secretary	(1 page)
19 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)

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