- Company Overview for PERMAFUTURE AGROECOLOGY LIMITED (09887269)
- Filing history for PERMAFUTURE AGROECOLOGY LIMITED (09887269)
- People for PERMAFUTURE AGROECOLOGY LIMITED (09887269)
- More for PERMAFUTURE AGROECOLOGY LIMITED (09887269)
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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03 Sep 2019 | TM01 | Termination of appointment of David Edwin Pearson as a director on 3 September 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Suzanne Wass as a director on 3 September 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Anita Browning as a director on 3 September 2019 | |
03 Sep 2019 | AA | Micro company accounts made up to 7 December 2018 | |
03 Sep 2019 | TM01 | Termination of appointment of Simon Philip Hughes as a director on 3 September 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Sapphire Samantha Shrives as a director on 3 September 2019 | |
14 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
23 Sep 2018 | AA | Micro company accounts made up to 30 November 2017 | |
01 Aug 2018 | AA01 | Current accounting period extended from 30 November 2018 to 7 December 2018 | |
25 Jul 2018 | AP01 | Appointment of Mr Simon Philip Hughes as a director on 16 June 2018 | |
25 Jul 2018 | AP01 | Appointment of Mrs Anita Browning as a director on 16 June 2018 | |
03 Jul 2018 | CH01 | Director's details changed for Miss Sapphire Samantha Shrives on 3 July 2018 | |
03 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
02 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 2 July 2018 | |
02 May 2018 | RESOLUTIONS |
Resolutions
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30 Apr 2018 | CH03 | Secretary's details changed for Dr Kevin Terence Rodgers on 24 April 2018 | |
26 Feb 2018 | AP01 | Appointment of Miss Sapphire Samantha Shrives as a director on 26 February 2018 | |
27 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
20 Nov 2017 | AP01 | Appointment of Mr Kevin Terence Rodgers as a director on 12 October 2017 | |
20 Nov 2017 | AP01 | Appointment of Mr David Edwin Pearson as a director on 12 October 2017 | |
20 Nov 2017 | AP01 | Appointment of Suzanne Wass as a director on 12 October 2017 | |
17 Nov 2017 | AP03 | Appointment of Dr Kevin Terence Rodgers as a secretary on 12 October 2017 | |
01 Sep 2017 | AD01 | Registered office address changed from Flat 2 54 Bennetthorpe Doncaster South Yorkshire DN2 6AD to Doncopolitan Studio 83 Copley Road Doncaster South Yorkshire DN1 2QP on 1 September 2017 | |
01 Sep 2017 | AA | Micro company accounts made up to 30 November 2016 | |
07 Aug 2017 | TM01 | Termination of appointment of John Robert Briggs as a director on 7 August 2017 |