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PERMARAIL LIMITED

Company number 04454129

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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)
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
10 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
25 Jun 2019 RP04AP01 Second filing for the appointment of Mr Louis Gerhardus Nel as a director
07 Jun 2019 PSC07 Cessation of Michael John Ramsbottom as a person with significant control on 7 June 2019
07 Jun 2019 PSC07 Cessation of Mira Lee as a person with significant control on 7 June 2019
07 Jun 2019 PSC02 Notification of Navitas Engineering Group Limited as a person with significant control on 7 June 2019
07 Jun 2019 TM01 Termination of appointment of Michael John Ramsbottom as a director on 7 June 2019
07 Jun 2019 TM02 Termination of appointment of Mira Lee as a secretary on 7 June 2019
07 Jun 2019 AD01 Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL to G2 the Chandlery Westminster Bridge Road London SE1 7QY on 7 June 2019
07 Jun 2019 AP03 Appointment of Mrs Dianne Wendy Nel as a secretary on 7 June 2019
07 Jun 2019 AP01 Appointment of Mrs Dianne Wendy Nel as a director on 7 June 2019
07 Jun 2019 AP01 Appointment of Mr Louis Gerhardus Nel as a director on 7 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 25/06/2019.
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 CH03 Secretary's details changed for Mira Lee on 5 June 2014
17 Jun 2014 CH01 Director's details changed for Dr Michael John Ramsbottom on 5 June 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013