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PERGENTIUM LIMITED

Company number 06677158

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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)
30 May 2014 AA Total exemption full accounts made up to 31 August 2013
03 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
11 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
05 May 2011 AA Total exemption full accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Philip Matthew Murphy-Hunt on 20 August 2010
08 Sep 2010 TM01 Termination of appointment of Philip Murphy-Hunt as a director
08 Sep 2010 CH01 Director's details changed for Heidi Marie Murphy-Hunt on 20 August 2010
08 Sep 2010 CH03 Secretary's details changed for Philip Murphy-Hunt on 20 August 2010
08 Sep 2010 AP01 Appointment of Mr Philip Matthew Murphy-Hunt as a director
14 May 2010 AA Total exemption full accounts made up to 31 August 2009
21 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
20 Nov 2008 288a Director and secretary appointed philip murphy-hunt
20 Nov 2008 288a Director appointed heidi marie murphy-hunt
20 Nov 2008 287 Registered office changed on 20/11/2008 from sterling house 27 hatchlands road redhill surrey RH1 6RW
14 Oct 2008 288b Appointment terminated director corporate appointments LIMITED
20 Aug 2008 NEWINC Incorporation