PEVEREL BUILDING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Cessation of Firstport Group Limited as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 |
| 13/05/2313 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 13/05/2313 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-19 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
| 15/05/1815 May 2018 | CESSATION OF KNIGHT SQUARE LIMITED AS A PSC |
| 15/05/1815 May 2018 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MUNCER |
| 21/09/1721 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY OUDA SALEH |
| 11/07/1711 July 2017 | SECRETARY APPOINTED STUART DOUGLAS MUNCER |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 08/02/178 February 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/11/1517 November 2015 | SAIL ADDRESS CREATED |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 23/09/1523 September 2015 | SECRETARY APPOINTED MR OUDA SALEH |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR OUDA SALEH |
| 11/09/1511 September 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED APPELLO LIMITED CERTIFICATE ISSUED ON 28/05/15 |
| 17/09/1417 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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