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PERPETUAL POWER (UK) HOLDINGS LIMITED

Company number 10134069

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Company Results (links open in a new window)
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)
30 Jan 2020 AP01 Appointment of Mr. Ian Walsh as a director on 28 January 2020
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
13 Dec 2018 PSC05 Change of details for Rfe Gen Co Limited as a person with significant control on 4 May 2018
20 Jul 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 PSC02 Notification of Rfe Gen Co Limited as a person with significant control on 20 December 2017
15 Jan 2018 PSC07 Cessation of Magnetar Solar (Uk) Limited as a person with significant control on 20 December 2017
09 Jan 2018 MR01 Registration of charge 101340690002, created on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Luca Di Rico as a director on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Alan Mitchell Shaffran as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Liam Kavanagh as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Andrew Paul Williams as a director on 20 December 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
22 May 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
27 Jul 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
27 Jul 2016 MR01 Registration of charge 101340690001, created on 25 July 2016
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 32,898,368
19 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-19
  • GBP 100