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PERPETUAL V2G SYSTEMS LIMITED

Company number 08472429

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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)
21 Dec 2018 MR01 Registration of charge 084724290002, created on 21 December 2018
29 Oct 2018 CH01 Director's details changed for Mr Ashley Gerard Cooper on 29 October 2018
29 Oct 2018 AD01 Registered office address changed from Unit 25, Lampeter Business Park Tregaron Road Lampeter SA48 8LT Wales to Unit 4 and 5 Newtown Industrial Estate Tredegar St Cross Keys Newport NP11 7PZ on 29 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 268.79
19 Jul 2018 PSC02 Notification of Dbw Invetsments (8) Limited as a person with significant control on 6 July 2018
19 Jul 2018 PSC07 Cessation of Andrew Joseph Ling as a person with significant control on 6 July 2018
14 Jun 2018 TM01 Termination of appointment of Andrew Joseph Ling as a director on 14 June 2018
18 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with updates
04 Dec 2017 AP01 Appointment of Mr Anthony Ernest Nicol as a director on 21 November 2017
28 Nov 2017 TM01 Termination of appointment of Luke Kevin Jones as a director on 15 November 2017
28 Nov 2017 AP01 Appointment of Mr Mervyn Adrian Ham as a director on 28 November 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 236.02
02 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 22/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 MR04 Satisfaction of charge 084724290001 in full
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
07 Feb 2017 AD01 Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Unit 25, Lampeter Business Park Tregaron Road Lampeter SA48 8LT on 7 February 2017
10 May 2016 AA Total exemption full accounts made up to 31 December 2015
21 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2016 MR01 Registration of charge 084724290001, created on 30 March 2016
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 162.17
23 Feb 2016 AD01 Registered office address changed from Glynbedw Cwmann Lampeter SA48 8ES to Capital Building Tyndall Street Cardiff CF10 4AZ on 23 February 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 162.17