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PERHAM INVESTMENTS LIMITED

Company number FC028944

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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)
02 Jul 2012 OSDS01 Closure of UK establishment(s) BR010437 and overseas company FC028944 on 1 May 2012
06 Dec 2011 OSAP05 Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR010437 on 21 March 2011.
06 Dec 2011 OSAP01 Appointment of a director
01 Dec 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010437 Person Authorised to Accept terminated 21/03/2011 gavin john simpson
01 Dec 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010437 Person Authorised to Represent terminated 21/03/2011 paul andrew benson
01 Dec 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010437 Person Authorised to Represent terminated 21/03/2011 richard peter stokes
01 Dec 2011 OSTM01 Termination of appointment of Gavin Simpson as a director
01 Dec 2011 OSTM01 Termination of appointment of Paul Benson as a director
01 Dec 2011 OSTM01 Termination of appointment of Richard Stokes as a director
04 Aug 2011 OSCH02 Details changed for an overseas company - Ic Change 09/06/11
11 Mar 2011 OSAP05 Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR010437 on 10 January 2011.
11 Mar 2011 OSAP01 Appointment of a director
16 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010437 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
16 Feb 2011 OSTM01 Termination of appointment of Gourang Agrawal as a director
31 Jan 2011 AA Full accounts made up to 31 December 2009
28 Jul 2010 OSCH02 Details changed for an overseas company - Ic Change 10/12/09
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010437 on 1 October 2009.
18 Aug 2009 BR4 Director appointed paul andrew benson
18 Aug 2009 BR6 Transaction BR6- BR010437 person authorised to represent appointed 01/06/2009 paul andrew benson -- address :1 churchill place, london, E14 5HP
16 Jun 2009 BR6 Transaction BR6- BR010437 person authorised to represent terminated 01/05/2009 simon stuart haworth
16 Jun 2009 BR4 Appointment terminated director simon haworth
08 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
28 May 2009 BR6 Transaction BR6- BR010437 person authorised to represent appointed 15/04/2009 richard peter stokes -- address :1 churchill place, london, E14 5HP
28 May 2009 BR4 Director appointed richard peter stokes
23 Apr 2009 BR1-PAR BR1-par BR010437 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\