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PERSPECTIVE (WEST) LIMITED

Company number 05436958

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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)
15 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Oct 2015 AP01 Appointment of Mr Julian Edward Lowe as a director on 7 September 2015
03 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
01 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
01 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 Jul 2014 MR04 Satisfaction of charge 054369580016 in full
18 Jun 2014 MR01 Registration of charge 054369580017
17 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
15 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director
15 Jan 2014 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director
15 Jan 2014 TM01 Termination of appointment of Philip Carr as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Aug 2013 MR01 Registration of charge 054369580016
14 Aug 2013 CH01 Director's details changed for Mr Ian Wilkinson on 14 August 2013
12 Jul 2013 TM01 Termination of appointment of Karl Hartey as a director
27 Jun 2013 TM01 Termination of appointment of Gillian Cowling as a director
28 May 2013 AP01 Appointment of Mr Ian Wilkinson as a director
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Apr 2013 AP03 Appointment of Mr David Hesketh as a secretary
04 Apr 2013 TM02 Termination of appointment of Peter Craddock as a secretary
11 Oct 2012 AA01 Change of accounting reference date
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011