- Company Overview for PERREN CONSULTANTS LTD (07175810)
- Filing history for PERREN CONSULTANTS LTD (07175810)
- People for PERREN CONSULTANTS LTD (07175810)
- More for PERREN CONSULTANTS LTD (07175810)
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) |
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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
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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
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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
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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 |