PERINTA LIMITED

Company number 04613392

Date	Type	Description	View / Download
05 Jul 2016	AP01	Appointment of Mr Pearse John Flynn as a director on 1 July 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10	(3 pages)
05 Jan 2016	CH01	Director's details changed for Charles Joseph Rusbasan on 1 June 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Robert John Andrew Ryan as a director on 20 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Scott Leigh Gilbert as a director on 1 July 2015	(1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
30 Apr 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
22 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 10	(4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
03 Sep 2014	AD01	Registered office address changed from Office 109 79 Friar Street Worcester Worcestershire WR1 2NT to 1St Floor 3-4 Sentinel Square London NW4 2EL on 3 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Scott Leigh Gilbert as a director on 13 August 2014	(3 pages)
03 Sep 2014	TM01	Termination of appointment of Christopher Paul Bird as a director on 13 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Charles Joseph Rusbasan as a director on 13 August 2014	(3 pages)
03 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10	(3 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
15 Jun 2012	CERTNM	Company name changed heligan investigations LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-05-01	(2 pages)
08 Jun 2012	CONNOT	Change of name notice	(2 pages)
31 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
13 Dec 2011	TM02	Termination of appointment of Anne Geraghty as a secretary	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
16 Sep 2011	TM01	Termination of appointment of Donna Geraghty as a director	(1 page)
08 Mar 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)