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Permastore LTD

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PERMASTORE INDUSTRIAL PRODUCTS LIMITED

Details

Company type Private Limited Company
Company Number 00257009
Record last updated Saturday, February 3, 2024 8:26:36 AM UTC
Postal Code IP23 7HS

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PERMASTORE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry May 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2018 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Jul 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2018 Appointment of a man as Director 2570... Appointment of a man as Director 2570...
Registry Sep 25, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2017 Appointment of a man as Director 2570... Appointment of a man as Director 2570...
Registry Jul 18, 2016 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 24, 2014 Annual return Annual return
Registry Feb 28, 2014 Resignation of one Director (a man) and one Engineering Director Resignation of one Director (a man) and one Engineering Director
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Financials Dec 5, 2013 Annual accounts Annual accounts
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 14, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 28, 2011 Annual return Annual return
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Appointment of a man as Director 2570... Appointment of a man as Director 2570...
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 13, 2010 Resignation of one Director 2570... Resignation of one Director 2570...
Registry May 12, 2010 Statement of companies objects Statement of companies objects
Registry May 12, 2010 Memorandum of association Memorandum of association
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 29, 2010 Resignation of 3 people: one Technical Director, one Sales Director, one Finance Director and one Director (a man) Resignation of 3 people: one Technical Director, one Sales Director, one Finance Director and one Director (a man)
Registry Apr 19, 2010 Appointment of a man as Director and Engineering Director Appointment of a man as Director and Engineering Director
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Dec 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 21, 2008 Annual return Annual return
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Jan 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Apr 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2006 Annual return Annual return
Registry Feb 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Appointment of a man as Director and Manufacturing Director Appointment of a man as Director and Manufacturing Director
Registry May 17, 2004 Annual return Annual return
Registry May 14, 2004 Resignation of a director Resignation of a director
Registry Apr 16, 2004 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Financials Jan 10, 2004 Annual accounts Annual accounts
Registry Nov 12, 2003 Resignation of a director Resignation of a director
Registry Nov 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 31, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2003 Appointment of a director Appointment of a director
Registry Apr 28, 2003 Annual return Annual return
Registry Mar 31, 2003 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 3, 2003 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Apr 24, 2002 Annual return Annual return
Registry Jan 8, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 8, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 8, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 4, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 2001 Annual return Annual return
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Apr 26, 2000 Annual return Annual return
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry May 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 1999 Annual return Annual return
Financials Dec 30, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 1998 Appointment of a director Appointment of a director
Registry Jul 1, 1998 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 21, 1998 Annual return Annual return
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Appointment of a director Appointment of a director
Registry Apr 22, 1997 Appointment of a director 2570... Appointment of a director 2570...
Registry Apr 22, 1997 Appointment of a director Appointment of a director
Registry Apr 22, 1997 Appointment of a director 2570... Appointment of a director 2570...
Registry Apr 22, 1997 Annual return Annual return
Financials Dec 17, 1996 Annual accounts Annual accounts

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