- Company Overview for PERMARAIL LIMITED (04454129)
- Filing history for PERMARAIL LIMITED (04454129)
- People for PERMARAIL LIMITED (04454129)
- Charges for PERMARAIL LIMITED (04454129)
- More for PERMARAIL LIMITED (04454129)
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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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
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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
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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
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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
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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 |