PERAS ASSET AND ENVIRONMENTAL MANAGEMENT UK LTD

Company number 05942823

Date	Type	Description	View / Download
08 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	(3 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
20 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(3 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
19 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(3 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(3 pages)
23 Dec 2010	CH01	Director's details changed for Steven Martino Peras on 1 October 2009	(2 pages)
18 Aug 2010	CERTNM	Company name changed peras environmental energy LTD\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-06	(2 pages)
18 Aug 2010	CONNOT	Change of name notice	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Paul Daly as a director	(1 page)
04 Aug 2010	TM02	Termination of appointment of David Staveley as a secretary	(1 page)
04 Aug 2010	TM01	Termination of appointment of David Staveley as a director	(1 page)
04 Aug 2010	AD01	Registered office address changed from 47 Chancery Lane London WC2A 1RH on 4 August 2010	(1 page)
25 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
20 Mar 2009	363a	Return made up to 21/09/08; full list of members	(4 pages)
19 Mar 2009	288b	Appointment terminated director usama raihani	(1 page)
30 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
15 Nov 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
21 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288a	New secretary appointed	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)

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