PERMAQUIP MANUFACTURING LIMITED

Company number 07398135

Date	Type	Description	View / Download
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	(3 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
31 Aug 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
28 Jul 2016	MR01	Registration of charge 073981350002, created on 26 July 2016	(27 pages)
24 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(3 pages)
07 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
11 Mar 2015	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 11 March 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for Mr Mark John Sargent on 1 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Jeremy Gamble as a director on 31 January 2015	(1 page)
25 Nov 2014	CH01	Director's details changed for Mr Mark John Sargent on 25 November 2014	(2 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(10 pages)
21 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(4 pages)
13 Mar 2014	AP01	Appointment of Mr Mark John Sargent as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(10 pages)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
14 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(3 pages)
14 Nov 2011	TM01	Termination of appointment of George Lambert as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Patrick Wallace as a director	(1 page)
14 Nov 2011	AP01	Appointment of Mr Jeremy Gamble as a director	(2 pages)
20 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 January 2012	(1 page)
11 Jul 2011	AD01	Registered office address changed from C/O Tille & Cloake 70 South Street Lancing West Sussex BN15 8AJ England on 11 July 2011	(1 page)
11 Apr 2011	TM01	Termination of appointment of Michael Kaye as a director	(1 page)