PERFAB ENGINEERING LIMITED

Company Documents

DateDescription
16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE VIALL / 10/12/2013

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/12/1212 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL JONES

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15/12/1115 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE VIALL / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN ROWLAND JONES / 09/12/2009

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09/12/099 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/11/0113 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE STABLES THOMAS STREET HOUSE THOMAS STREET CIRENCESTER GLOS GL7 2AX

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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19/02/0119 February 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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08/12/998 December 1999 DIRECTOR'S PARTICULARS CHANGED

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08/12/998 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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19/01/9919 January 1999 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/12/9822 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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03/08/983 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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06/02/986 February 1998 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/08/9722 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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13/12/9613 December 1996 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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08/01/958 January 1995 DIRECTOR'S PARTICULARS CHANGED

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08/01/958 January 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/958 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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19/01/9419 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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06/01/946 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994 EXEMPTION FROM APPOINTING AUDITORS 13/12/93

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16/12/9216 December 1992 DIRECTOR'S PARTICULARS CHANGED

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 30/11/92

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16/12/9216 December 1992 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/01/9217 January 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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17/01/9217 January 1992 S366A DISP HOLDING AGM 15/12/91 S252 DISP LAYING ACC 15/12/91

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17/01/9217 January 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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20/12/9020 December 1990 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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02/01/902 January 1990 RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS

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02/01/902 January 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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03/01/893 January 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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05/01/885 January 1988 RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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18/12/8618 December 1986 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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