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Dato Capital United Kingdom

Perishable Movements LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2018)
  • 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

Last balance sheet date2018-09-30
Trade Debtors£4,074,947 +1.07%
Employees£48 +16.66%
Total assets£619,200 +3.61%

Details

Company type Private Limited Company, Active
Company Number 04836964
Record last updated Saturday, July 8, 2023 5:24:06 AM UTC
Official Address 4 Unit Skyport Heathrow Armadale Road Feltham North
There are 5 companies registered at this street
Postal Code TW140LW
Sector Cargo handling for air transport activities

Charts

Visits

PERISHABLE MOVEMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 7, 2023 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry Jul 7, 2023 Appointment of a man as Director and Founder Ceo Appointment of a man as Director and Founder Ceo
Registry Jul 7, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 7, 2023 Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2021 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Jul 21, 2020 Appointment of a man as Director and Operation Director Appointment of a man as Director and Operation Director
Registry Dec 4, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 3, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Apr 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2016 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 23, 2015 Annual return Annual return
Financials Jun 26, 2015 Annual accounts Annual accounts
Registry Jul 22, 2014 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2014 Change of particulars for director Change of particulars for director
Registry Apr 29, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 23, 2013 Change of particulars for director Change of particulars for director
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 2, 2010 Annual accounts Annual accounts
Financials Jul 30, 2009 Annual accounts 4836... Annual accounts 4836...
Registry Jul 21, 2009 Annual return Annual return
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Resignation of a director 4836... Resignation of a director 4836...
Registry Dec 5, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2008 Resignation of one Director (a man) 4836... Resignation of one Director (a man) 4836...
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2008 Annual return Annual return
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 31, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Annual return Annual return
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 5, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 7, 2006 Annual return Annual return
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 8, 2005 Annual return Annual return
Registry Jul 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Apr 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2004 Annual return Annual return
Registry Aug 10, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 9, 2004 Resignation of one International Transport and one Director (a man) Resignation of one International Transport and one Director (a man)
Registry Feb 10, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 15, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2003 Appointment of a director Appointment of a director
Registry Oct 3, 2003 Appointment of a director 4836... Appointment of a director 4836...
Registry Sep 24, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 18, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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