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PERMANEX UK LIMITED

Company number 07086862

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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)
08 Mar 2012 AD01 Registered office address changed from 54 Oaks Road Shirley Croydon Surrey CR0 5HL England on 8 March 2012
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Jul 2011 TM01 Termination of appointment of Hadley Green as a director
01 Apr 2011 AP01 Appointment of Mr Hadley Roger Green as a director
01 Apr 2011 TM01 Termination of appointment of Christopher Marriott as a director
13 Jan 2011 AP01 Appointment of Mr Christopher Delano Marriott as a director
13 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of Pankaj Patel as a director
02 Feb 2010 AP01 Appointment of Mr Pankaj Patel as a director
11 Jan 2010 TM01 Termination of appointment of Mitul Patel as a director
11 Jan 2010 AP01 Appointment of Mr Oliver Sheringham Cox as a director
11 Jan 2010 TM01 Termination of appointment of Mitul Patel as a director
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted