PERPETUAL ENERGY LIMITED

Company number 07139571

Date	Type	Description	View / Download
21 Apr 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(3 pages)
21 Apr 2015	AP01	Appointment of Mr Roger Simon Thomason as a director on 1 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr David Gerard Coyne as a director on 1 September 2014	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Yuen Mei Amanda Chu as a director on 1 September 2014	(1 page)
21 Apr 2015	AD01	Registered office address changed from 74 Castleton Road Stoke-on-Trent ST3 7TD to Unit 12, 35 Pinfold Road Thurmaston Leicester LE4 8AT on 21 April 2015	(1 page)
01 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
07 Apr 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(3 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
09 Dec 2013	CERTNM	Company name changed darwind LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-02	(2 pages)
09 Dec 2013	CONNOT	Change of name notice	(2 pages)
05 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)