PERENTI UK LIMITED
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Appointment of Mr Michael Jon Ellis as a director on 2025-05-12 |
15/05/2515 May 2025 | Appointment of Mr Roy John Coates as a director on 2025-05-12 |
15/05/2515 May 2025 | Termination of appointment of Mark Alexander John Norwell as a director on 2025-05-12 |
31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
21/03/2521 March 2025 | Termination of appointment of Peter John Bryant as a director on 2025-03-20 |
21/03/2521 March 2025 | Appointment of Mr Jamie David Doyle as a director on 2025-03-20 |
06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
16/04/2416 April 2024 | Full accounts made up to 2023-06-30 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with updates |
20/09/2320 September 2023 | Director's details changed for Mr Mark Alexander John Norwell on 2023-08-29 |
14/04/2314 April 2023 | Full accounts made up to 2022-06-30 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
24/01/2324 January 2023 | Director's details changed for Mr Mark Alexander John Norwell on 2023-01-24 |
24/01/2324 January 2023 | Director's details changed for Mr Peter John Bryant on 2023-01-24 |
09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
08/07/208 July 2020 | COMPANY NAME CHANGED AUSDRILL AMS UK LIMITED CERTIFICATE ISSUED ON 08/07/20 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRYANT / 11/02/2020 |
11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER JOHN NORWELL / 11/02/2020 |
15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
08/04/198 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 08/04/2019 |
25/02/1925 February 2019 | CURREXT FROM 28/02/2020 TO 30/06/2020 |
07/02/197 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company