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PERSPEX DISTRIBUTION LIMITED

Company number 04625370

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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)
27 Aug 2015 TM01 Termination of appointment of Ian Robin Lambert as a director on 20 August 2015
09 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
23 Dec 2014 AA Full accounts made up to 31 March 2014
10 Jul 2014 AP01 Appointment of Mr Philip James Bailey as a director
10 Jul 2014 TM01 Termination of appointment of Neil Sayers as a director
09 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
12 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
11 Nov 2013 CH01 Director's details changed for Ian Robin Lambert on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Craig Darren Dodson on 11 November 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton SO14 3BP on 20 September 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 CH01 Director's details changed for Craig Darren Dodson on 1 July 2011
15 Aug 2011 CH01 Director's details changed for Annie Sophia Veerman on 31 July 2011
15 Aug 2011 CH01 Director's details changed for Annie Sophia Veerman on 31 July 2011
01 Jun 2011 CH01 Director's details changed for Annie Sophia Veerman on 1 March 2011
31 Mar 2011 CH01 Director's details changed for Keith Piggott on 1 October 2009
22 Mar 2011 AP01 Appointment of Craig Darren Dodson as a director
06 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
20 Oct 2010 AUD Auditor's resignation
12 Oct 2010 MISC Section 519
09 Sep 2010 AA Full accounts made up to 31 December 2009