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PERMAQUIP LIMITED

Company number 07485835

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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)
19 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jul 2016 MR01 Registration of charge 074858350001, created on 26 July 2016
18 Mar 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
07 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
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
11 Mar 2015 CH01 Director's details changed for Mr Mark John Sargent on 1 February 2015
05 Mar 2015 TM01 Termination of appointment of Jeremy Gamble as a director on 31 January 2015
09 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
25 Nov 2014 CH01 Director's details changed for Mr Mark John Sargent on 25 November 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Mar 2014 AP01 Appointment of Mr Mark John Sargent as a director
18 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Jeremy Gamble on 1 September 2011
22 Dec 2011 TM01 Termination of appointment of George Lambert as a director
22 Dec 2011 AP01 Appointment of Mr Jeremy Gamble as a director
11 Jul 2011 AD01 Registered office address changed from C/0 Arkle Partners Llp Terminus Road Chichester West Sussex PO19 8DW England on 11 July 2011
07 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)