PERAS ASSET AND ENVIRONMENTAL MANAGEMENT UK LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-21 with no updates |
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 05/11/215 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/02/174 February 2017 | REGISTERED OFFICE CHANGED ON 04/02/2017 FROM TITLARKS HOUSE COTTAGE TITLARKS HILL ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0JD |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTINO PERAS / 21/09/2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM TITLARKS HOUSE TITLARKS HILL ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0JD |
| 09/10/159 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/11/138 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/11/1220 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/10/1119 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTINO PERAS / 01/10/2009 |
| 23/12/1023 December 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | COMPANY NAME CHANGED PERAS ENVIRONMENTAL ENERGY LTD CERTIFICATE ISSUED ON 18/08/10 |
| 18/08/1018 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID STAVELEY |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 47 CHANCERY LANE LONDON WC2A 1RH |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STAVELEY |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR USAMA RAIHANI |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
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