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
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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 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 | 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 |  |