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PEREC (UK) LTD.

Company number 04739307

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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)
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
22 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2,000
22 Apr 2016 CH01 Director's details changed for Ms Sitara Charika Ruwanalee Perera on 1 October 2015
22 Apr 2016 CH03 Secretary's details changed for Ms Sitara Charika Ruwanalee Perera on 1 October 2015
09 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2,000
10 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2,000
25 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
16 Jul 2013 AP01 Appointment of Ms Cordelia Yolande Gertrude De Silva Perera as a director
04 Jun 2013 TM01 Termination of appointment of Cordelia De Silva as a director
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a small company made up to 5 April 2012
01 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 5 April 2011
17 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 5 April 2010
05 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a small company made up to 5 April 2009
06 Jul 2009 363a Return made up to 18/04/09; full list of members
06 Jul 2009 288a Director appointed ms cordelia yolande gertrude de silva
03 Jul 2009 288c Director and secretary's change of particulars / sitara perera-mars / 18/03/2008
19 Jun 2009 123 Gbp nc 1000/2000\03/04/09
03 Apr 2009 288c Director's change of particulars / chandranga perera / 14/02/2009