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Pera International LTD

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Reports

Extended Company Report with Annual Accounts PERA INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 00412652
Record last updated Tuesday, February 6, 2024 9:56:10 AM UTC
Official Address Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire Plaistow North
There are 16 companies registered at this street
Postal Code E130PB
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

PERA INTERNATIONAL (United Kingdom) Page visits 2024

Searches

PERA INTERNATIONAL (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Feb 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2017 Appointment of a man as Director 4126... Appointment of a man as Director 4126...
Registry Jul 10, 2013 Annual return Annual return
Registry Jul 9, 2013 Change of accounting reference date Change of accounting reference date
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Resignation of one Director 4126... Resignation of one Director 4126...
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Change of accounting reference date Change of accounting reference date
Registry May 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Resignation of one Director 4126... Resignation of one Director 4126...
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 4126... Change of particulars for director 4126...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 4126... Change of particulars for director 4126...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 4126... Change of particulars for director 4126...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 4126... Change of particulars for director 4126...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2009 Annual return Annual return
Registry Apr 22, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Memorandum of association Memorandum of association
Registry Aug 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2008 Annual return Annual return
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of a director 4126... Resignation of a director 4126...
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2007 Annual return Annual return
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Registry Jul 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2005 Annual return Annual return
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2005 Notice of change of directors or secretaries or in their particulars 4126... Notice of change of directors or secretaries or in their particulars 4126...
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Apr 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Jul 10, 2003 Annual return Annual return
Registry Apr 28, 2003 Appointment of a director Appointment of a director
Registry Apr 17, 2003 Appointment of a director 4126... Appointment of a director 4126...
Registry Feb 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2003 Memorandum of association Memorandum of association
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Annual return Annual return
Registry Nov 28, 2001 Resignation of a director Resignation of a director
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2001 Annual return Annual return
Registry Jul 7, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Registry Feb 22, 2000 Resignation of a director Resignation of a director
Registry Feb 22, 2000 Resignation of a director 4126... Resignation of a director 4126...
Registry Feb 22, 2000 Appointment of a secretary Appointment of a secretary
Financials Dec 23, 1999 Annual accounts Annual accounts
Registry Oct 4, 1999 Resignation of a director Resignation of a director
Registry Oct 4, 1999 Appointment of a director Appointment of a director
Registry Aug 5, 1999 Resignation of a director Resignation of a director
Registry Aug 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 1999 Annual return Annual return
Registry Mar 26, 1999 Resignation of a director Resignation of a director
Registry Mar 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 1999 Appointment of a director Appointment of a director
Registry Jan 6, 1999 Appointment of a director 4126... Appointment of a director 4126...
Registry Jan 6, 1999 Appointment of a director Appointment of a director
Registry Oct 7, 1998 Resignation of a director Resignation of a director
Financials Aug 26, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Annual return Annual return
Registry May 1, 1998 Appointment of a director Appointment of a director
Registry Feb 26, 1998 Appointment of a director 4126... Appointment of a director 4126...
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 1997 Annual return Annual return
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Registry Jul 8, 1997 Director's particulars changed Director's particulars changed
Registry Sep 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Aug 14, 1996 Director resigned, new director appointed Director resigned, new director appointed

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