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PERREN CONSULTANTS LTD

Company number 07175810

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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)
14 Oct 2016 TM01 Termination of appointment of Mohammed Zaher Ejaz as a director on 14 October 2016
14 Oct 2016 TM01 Termination of appointment of Giles Guy Robertson as a director on 14 October 2016
14 Oct 2016 AP01 Appointment of Mr Darren James Smith as a director on 14 October 2016
14 Oct 2016 AD01 Registered office address changed from C/O Moorgate Group Dunston House Sheepbridge Works, Dunston Road Chesterfield S41 9QD England to 19 Canavan Way Canavan Way Salford M7 1AZ on 14 October 2016
15 Sep 2016 AP01 Appointment of Mr Mohammed Zaher Ejaz as a director on 15 September 2016
09 Sep 2016 TM01 Termination of appointment of Craig Wesley Furniss as a director on 9 September 2016
09 Sep 2016 AP01 Appointment of Mr Giles Guy Robertson as a director on 9 September 2016
23 Aug 2016 TM01 Termination of appointment of Ross Ewing as a director on 18 July 2016
21 Aug 2016 AD01 Registered office address changed from Suit 372 Floor 3 Broadstone House Broadstone Road Stockport Cheshire SK5 7DL to C/O Moorgate Group Dunston House Sheepbridge Works, Dunston Road Chesterfield S41 9QD on 21 August 2016
19 Aug 2016 AP01 Appointment of Mr Craig Wesley Furniss as a director on 18 August 2016
09 Jun 2016 TM01 Termination of appointment of Sarah Louise Tabor-Thickett as a director on 29 February 2016
10 May 2016 AP01 Appointment of Mr Ross Ewing as a director on 25 January 2016
10 May 2016 TM01 Termination of appointment of Giles Guy Robertson as a director on 25 January 2016
05 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2015 TM01 Termination of appointment of John David Webster as a director on 28 May 2015
28 May 2015 TM01 Termination of appointment of Wayne Anthony Thompson as a director on 28 May 2015
28 May 2015 TM01 Termination of appointment of Peta Mary O'brien as a director on 28 May 2015
28 May 2015 TM02 Termination of appointment of John David Webster as a secretary on 28 May 2015
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
25 Mar 2015 AP01 Appointment of Miss Peta Mary O'brien as a director on 25 March 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 100
25 Mar 2015 AP01 Appointment of Mr Wayne Anthony Thompson as a director on 25 March 2015
25 Mar 2015 AP03 Appointment of Mr John David Webster as a secretary on 25 March 2015
25 Mar 2015 AP01 Appointment of Mr John David Webster as a director on 25 March 2015