PERSPEX DISTRIBUTION LIMITED

Company number 04625370

Date	Type	Description	View / Download
02 Jan 2019	TM01	Termination of appointment of Colin Neil Cuthill as a director on 28 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Colin Neil Cuthill as a secretary on 28 December 2018	(1 page)
02 Jan 2019	PSC02	Notification of Schweiter Technologies Ag as a person with significant control on 28 December 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Lucite International Uk Limited as a person with significant control on 28 December 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with updates	(4 pages)
27 Dec 2018	PSC07	Cessation of Lucite International Holdco Limited as a person with significant control on 12 October 2018	(1 page)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
13 Dec 2018	PSC02	Notification of Lucite International Uk Limited as a person with significant control on 12 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Cassel Works New Road Billingham TS23 1LE England to Orchard Mill Duckworth Street Darwen BB3 1AT on 1 October 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(34 pages)
15 Dec 2017	TM02	Termination of appointment of Annie Sophia Veerman as a secretary on 8 December 2017	(1 page)
15 Dec 2017	AP03	Appointment of Mr Colin Neil Cuthill as a secretary on 8 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Annie Sophia Veerman as a director on 8 December 2017	(1 page)
23 Aug 2017	PSC05	Change of details for Lucite International Holdco Limited as a person with significant control on 3 April 2017	(2 pages)
04 Apr 2017	AD03	Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT	(1 page)
04 Apr 2017	AD02	Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT	(1 page)
03 Apr 2017	AD01	Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
01 Sep 2016	CH01	Director's details changed for Annie Sophia Veerman on 24 August 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	(5 pages)
13 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Colin Cuthill	(5 pages)
27 Nov 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
27 Aug 2015	AP01	Appointment of Mr Colin Neil Cuthill as a director on 20 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 13/01/2016	(3 pages)

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