PERMANENT ENERGY SOLUTIONS LTD

Company Documents

DateDescription
12/03/1512 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/02/147 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/02/131 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/02/123 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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11/02/1111 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1029 September 2010 COMPANY NAME CHANGED DAVID CARLESS LIMITED CERTIFICATE ISSUED ON 29/09/10

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14/09/1014 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/02/0910 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 SECRETARY APPOINTED MR CHRISTOPHER JAMES CARLESS

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY RICHARD CARLESS

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07/02/087 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/02/076 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/02/068 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/04/0518 April 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/02/0423 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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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

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05/07/035 July 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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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

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25/06/0325 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 COMPANY NAME CHANGED HARWELL DISCOVERY CENTRE LIMITED CERTIFICATE ISSUED ON 17/06/03

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20/02/0320 February 2003 COMPANY NAME CHANGED GORDONS26 LIMITED CERTIFICATE ISSUED ON 20/02/03

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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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