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PERCEPTIVE ENGINEERING LIMITED

Company number 04589932

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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)
13 Nov 2020 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 111.05
09 Nov 2020 PSC02 Notification of Applied Materials, Inc. as a person with significant control on 6 November 2020
09 Nov 2020 PSC07 Cessation of David John Lovett as a person with significant control on 6 November 2020
09 Nov 2020 AP01 Appointment of Mr Edward John Le Cesne Byrne as a director on 6 November 2020
09 Nov 2020 AP01 Appointment of Mr Adam Sanders as a director on 6 November 2020
09 Nov 2020 TM01 Termination of appointment of Allan Philip Whittaker as a director on 6 November 2020
09 Nov 2020 TM01 Termination of appointment of John Neil Mack as a director on 6 November 2020
09 Nov 2020 TM01 Termination of appointment of Julian Boyd Jackson as a director on 6 November 2020
09 Nov 2020 TM01 Termination of appointment of Nicholas John Bell as a director on 6 November 2020
25 Jun 2020 SH06 Cancellation of shares. Statement of capital on 28 May 2020
  • GBP 105.88
25 Jun 2020 SH03 Purchase of own shares.
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 107.88
20 Aug 2019 SH06 Cancellation of shares. Statement of capital on 30 May 2019
  • GBP 106.15
20 Aug 2019 SH03 Purchase of own shares.
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 108.25
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 107.65
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 107.35
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 106.75
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 105.05
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017