Perbio Science Uk Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
- all other documents available
- 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 312 companies registered at this street
|
Locality |
Bowdon |
Region |
Trafford, England |
Postal Code |
WA142DT
|
Sector |
Other service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. 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 |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
|  |
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
|  |