PERMANENT ENERGY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/147 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/123 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 11/02/1111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/09/1029 September 2010 | COMPANY NAME CHANGED DAVID CARLESS LIMITED CERTIFICATE ISSUED ON 29/09/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | SECRETARY APPOINTED MR CHRISTOPHER JAMES CARLESS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD CARLESS |
| 07/02/087 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 DENE HOLLOW DENE HOLLOW, CHILTON DIDCOT OXFORDSHIRE OX11 0SN |
| 05/07/035 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: G OFFICE CHANGED 25/06/03 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED HARWELL DISCOVERY CENTRE LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED GORDONS26 LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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