PERMIAN MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/2031 March 2020 | APPLICATION FOR STRIKING-OFF |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | COMPANY NAME CHANGED RYAN SHIP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/12/19 |
| 17/12/1917 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CESSATION OF EXECUTORS OF RAM KISHORE TEWARI, DECEASED AS A PSC |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY TEWARI |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED ROBIN TEWARI |
| 18/10/1618 October 2016 | TERMINATE DIR APPOINTMENT |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAM TEWARI |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ROBIN TEWARI |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY RAM TEWARI |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TEWARI |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/113 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM KISHORE TEWARI / 11/02/2010 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/04/107 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN TEWARI / 11/02/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAM KISHORE TEWARI / 11/02/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RYAN TEWARI |
| 23/11/0923 November 2009 | SECRETARY APPOINTED RAM KISHORE TEWARI |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY HILARY TEWARI |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HILARY TEWARI |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY TEWARI / 12/02/2008 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAM TEWARI / 12/02/2008 |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TEWARI / 12/02/2008 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN TEWARI / 12/02/2008 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 4 THE SQUARE, SHIELDS ROAD, FULWELL, SUNDERLAND, TYNE AND WEAR, SR6 8JJ |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 4 THE SQUARE, SUNDERLAND, SR6 8JJ |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN TEWARI / 14/11/2008 |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY TEWARI / 14/11/2008 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAM TEWARI / 14/11/2008 |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY TEWARI / 15/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAM TEWARI / 15/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN TEWARI / 15/02/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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