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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)
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 46,547.81
06 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2012 TM01 Termination of appointment of Roger Benson as a director
14 Sep 2012 SH20 Statement by directors
14 Sep 2012 SH19 Statement of capital on 14 September 2012
  • GBP 35,607.85
14 Sep 2012 CAP-SS Solvency statement dated 07/09/12
14 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share premium cancelled 07/09/2012
15 May 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 AD01 Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 27 April 2012
09 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
09 Dec 2011 AP01 Appointment of Dr Clive Harry Elphick as a director
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of Manchester Innovation Limited as a director
09 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Julian Boyd Jackson on 11 November 2009
08 Dec 2009 CH01 Director's details changed for Allan Philip Whittaker on 11 November 2009
08 Dec 2009 CH01 Director's details changed for Dr Roger Smith Benson on 11 November 2009
08 Dec 2009 CH01 Director's details changed for David John Lovett on 11 November 2009
07 Dec 2009 CH02 Director's details changed for Manchester Innovation Limited on 11 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Dec 2008 363a Return made up to 11/11/08; full list of members