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PERWYN BIDCO (UK) LIMITED

Company number 09365426

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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)
16 Sep 2016	TM01	Termination of appointment of Jean-Michael Yves Gabriel Runacher as a director on 6 September 2016	View PDF Termination of appointment of Jean-Michael Yves Gabriel Runacher as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP01	Appointment of Mr Heinz Holsten as a director on 6 September 2016	View PDF Appointment of Mr Heinz Holsten as a director on 6 September 2016 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM02	Termination of appointment of Averil Eager as a secretary on 6 September 2016	View PDF Termination of appointment of Averil Eager as a secretary on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM01	Termination of appointment of Nicholas James Fallows as a director on 6 September 2016	View PDF Termination of appointment of Nicholas James Fallows as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Nicholas James Fallons on 22 January 2015	View PDF Director's details changed for Mr Nicholas James Fallons on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	AP01	Appointment of Mr Nicholas James Fallons as a director on 22 January 2015	View PDF Appointment of Mr Nicholas James Fallons as a director on 22 January 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Jean-Michel Yves Gabriel Runacher as a director on 22 January 2015	View PDF Appointment of Jean-Michel Yves Gabriel Runacher as a director on 22 January 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AP03	Appointment of Averil Eager as a secretary on 21 January 2015	View PDF Appointment of Averil Eager as a secretary on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	TM01	Termination of appointment of Bertrand Nicolas Hubert Perrodo as a director on 22 January 2015	View PDF Termination of appointment of Bertrand Nicolas Hubert Perrodo as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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