Perbio Science Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)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
PIERCE & WARRINER (UK) LIMITED
Company type Private Limited Company , Active Company Number 01120337 Record last updated Sunday, April 21, 2024 3:31:40 PM UTC Official Address 3 Floor 1 Ashley Road Bowdon There are 308 companies registered at this street
Postal Code WA142DT Sector Other service activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 18, 2024 Resignation of one Director (a man) Registry Mar 23, 2020 Appointment of a man as Director and None Registry Dec 3, 2019 Resignation of one Director (a woman) Registry Nov 12, 2018 Appointment of a man as Vice President, Tax And Treasury and Director Registry Oct 31, 2018 Resignation of one Director (a man) Registry Oct 31, 2018 Appointment of a man as Director Financials Aug 15, 2017 Annual accounts Registry Apr 5, 2017 Confirmation statement made , with updates Financials Aug 23, 2016 Annual accounts Registry Apr 6, 2016 Annual return Registry Nov 20, 2015 Resignation of one Director Registry Nov 19, 2015 Appointment of a person as Director Registry Nov 16, 2015 Appointment of a man as Director and Chartered Accountant Registry Sep 18, 2015 Appointment of a person as Director Registry Sep 17, 2015 Appointment of a person as Secretary Registry Sep 17, 2015 Resignation of one Director Registry Sep 10, 2015 Two appointments: a woman and a man Registry Sep 4, 2015 Resignation of a woman Financials Aug 10, 2015 Annual accounts Registry Apr 7, 2015 Annual return Registry Dec 18, 2014 Resignation of one Secretary (a woman) Registry Dec 18, 2014 Resignation of one Secretary Financials Aug 15, 2014 Annual accounts Registry Apr 2, 2014 Annual return Registry Mar 14, 2014 Change of location of company records to the registered office Registry Mar 7, 2014 Change of registered office address Registry Mar 4, 2014 Change of particulars for secretary Registry Mar 4, 2014 Change of particulars for director Registry Mar 4, 2014 Change of particulars for director 2592721... Registry Mar 3, 2014 Change of particulars for director Registry Aug 14, 2013 Notification of single alternative inspection location Registry Aug 14, 2013 Change of particulars for corporate secretary Financials Aug 5, 2013 Annual accounts Registry Jul 10, 2013 Change of particulars for director Registry Apr 3, 2013 Annual return Registry Feb 11, 2013 Appointment of a person as Director Registry Feb 11, 2013 Resignation of one Director Registry Feb 7, 2013 Appointment of a woman Registry Aug 9, 2012 Miscellaneous document Financials Jul 26, 2012 Annual accounts Registry Apr 18, 2012 Resignation of one Solicitor and one Director (a man) Registry Apr 18, 2012 Appointment of a person as Director Registry Apr 18, 2012 Resignation of one Director Registry Apr 2, 2012 Annual return Financials Sep 6, 2011 Annual accounts Registry Jun 24, 2011 Change of particulars for director Registry Jun 21, 2011 Change of particulars for secretary Registry Apr 4, 2011 Annual return Registry Dec 30, 2010 Appointment of a person as Director Registry Dec 1, 2010 Appointment of a woman Financials Aug 31, 2010 Annual accounts Registry Apr 7, 2010 Annual return Registry Jan 4, 2010 Change of location of company records to the single alternative inspection location Registry Jan 4, 2010 Notification of single alternative inspection location Registry Nov 18, 2009 Appointment of a person as Secretary Registry Nov 12, 2009 Resignation of one Secretary Registry Nov 1, 2009 Appointment of a person as Secretary Registry Oct 31, 2009 Resignation of one Secretary Financials Aug 27, 2009 Annual accounts Registry May 5, 2009 Annual return Registry Dec 10, 2008 Alteration to memorandum and articles Registry Dec 10, 2008 Resolution Financials Oct 16, 2008 Annual accounts Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 15, 2008 Annual return Financials Oct 26, 2007 Annual accounts Registry Oct 17, 2007 Resignation of a person Registry Oct 1, 2007 Resignation of a woman Registry Sep 4, 2007 Change in situation or address of registered office Registry May 8, 2007 Annual return Registry May 1, 2007 Appointment of a person Registry May 1, 2007 Appointment of a person 1945738... Registry May 1, 2007 Appointment of a secretary Registry Apr 27, 2007 Appointment of a person Registry Apr 27, 2007 Register of members Registry Apr 27, 2007 Resignation of a person Registry Apr 18, 2007 Appointment of a man as Director and Tax Director Registry Feb 8, 2007 Resignation of one Secretary Registry Feb 1, 2007 Appointment of a person as Secretary Registry Dec 19, 2006 Resignation of a person Registry Dec 12, 2006 Appointment of a person Registry Dec 12, 2006 Appointment of a person 1802014... Registry Dec 8, 2006 Resignation of a person Financials Nov 22, 2006 Annual accounts Registry Nov 9, 2006 Two appointments: a woman and a man Registry Oct 23, 2006 Appointment of a person Registry Oct 18, 2006 Resignation of a person Registry Aug 18, 2006 Resignation of one Company Director and one Director (a man) Registry Jun 6, 2006 Appointment of a person Registry Apr 25, 2006 Annual return Registry Dec 12, 2005 Appointment of a woman Financials Sep 7, 2005 Annual accounts Registry Jun 2, 2005 Resignation of a person Registry Jun 2, 2005 Appointment of a person Registry May 27, 2005 Register of members Registry May 27, 2005 Register of members 1801827... Registry May 27, 2005 Annual return Registry May 11, 2005 Resignation of one Company Director and one Director (a man) Financials Apr 7, 2005 Annual accounts Registry Oct 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge
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