Perry Equipment Ltd
PERRY EQUIPMENT LTD
FACET INDUSTRIAL U.K. LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01729257 |
Record last updated |
Tuesday, April 22, 2025 8:51:28 AM UTC |
Official Address |
Treforest Industrial Estate Hawthorn
There are 13 companies registered at this street
|
Locality |
Hawthorn |
Region |
Rhondda, Cynon, Taff, Wales |
Postal Code |
CF375YL
|
Sector |
Other manufacturing |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 5, 2024 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2023 |
Resignation of one Director (a woman)
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Registry |
Mar 15, 2023 |
Two appointments: 2 men
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Registry |
Mar 15, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Mar 1, 2022 |
Appointment of a man as Director and Financial Director
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Registry |
Feb 24, 2022 |
Appointment of a woman as Director
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Registry |
Feb 8, 2020 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2019 |
Appointment of a man as Managing Director Facet Emea and Director
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Registry |
Oct 1, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Apr 27, 2018 |
Resignation of 3 people: one Director (a man)
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Registry |
Apr 27, 2018 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 27, 2018 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 20, 2017 |
Two appointments: 2 men
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Registry |
Aug 23, 2016 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Aug 23, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 17, 2013 |
Annual return
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Registry |
Jun 13, 2013 |
Appointment of a man as Director
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Registry |
Jun 13, 2013 |
Appointment of a man as Director and Vice President And General Manager
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Financials |
Mar 8, 2013 |
Annual accounts
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Registry |
Dec 20, 2012 |
Resignation of one Director
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Registry |
Nov 19, 2012 |
Resignation of one Director 1694...
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Registry |
Sep 12, 2012 |
Annual return
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Financials |
Aug 22, 2012 |
Annual accounts
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Registry |
Apr 4, 2012 |
Statement of capital
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Registry |
Apr 4, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Apr 4, 2012 |
Solvency statement
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Registry |
Apr 4, 2012 |
Reduce issued capital 09
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Registry |
Sep 29, 2011 |
Appointment of a man as Director
|  |
Registry |
Aug 24, 2011 |
Annual return
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Financials |
Aug 24, 2011 |
Annual accounts
|  |
Registry |
Oct 5, 2010 |
Annual return
|  |
Registry |
Oct 1, 2010 |
Resignation of one Secretary
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Registry |
Oct 1, 2010 |
Change of particulars for director
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Registry |
Sep 30, 2010 |
Change of particulars for director 1694...
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Financials |
Aug 16, 2010 |
Annual accounts
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Registry |
Jul 22, 2010 |
Resignation of one Director
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Registry |
May 30, 2010 |
Resignation of one Cfo Clarcor Inc and one Director (a man)
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Registry |
Sep 30, 2009 |
Annual return
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Registry |
Sep 18, 2009 |
Appointment of a woman as Secretary
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Registry |
Aug 29, 2009 |
Appointment of a woman as Secretary 1694...
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Registry |
Aug 25, 2009 |
Auditor's letter of resignation
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Registry |
Aug 7, 2009 |
Memorandum of association
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Registry |
Aug 7, 2009 |
Memorandum of association 1694...
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Registry |
Aug 3, 2009 |
Change in situation or address of registered office
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Registry |
Aug 3, 2009 |
Change of name certificate
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Registry |
Aug 3, 2009 |
Company name change
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Registry |
Aug 3, 2009 |
Company name change 1729...
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Financials |
Mar 4, 2009 |
Annual accounts
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Registry |
Sep 17, 2008 |
Annual return
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Registry |
Sep 16, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 9, 2008 |
Appointment of a director
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Registry |
Jun 2, 2008 |
Resignation of one Director (a man)
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Registry |
May 23, 2008 |
Resignation of a director
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Registry |
May 23, 2008 |
Resignation of a director 1694...
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Registry |
May 19, 2008 |
Change of accounting reference date
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Registry |
Apr 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 1694...
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Registry |
Apr 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 13, 2008 |
Appointment of a director
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Registry |
Feb 13, 2008 |
Appointment of a director 1694...
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Registry |
Feb 13, 2008 |
Appointment of a director
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Registry |
Feb 7, 2008 |
Appointment of a director 1694...
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Registry |
Jan 31, 2008 |
Resignation of a director
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Registry |
Jan 31, 2008 |
Resignation of a director 1694...
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Financials |
Oct 18, 2007 |
Annual accounts
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Registry |
Sep 14, 2007 |
Annual return
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Registry |
Jul 30, 2007 |
Particulars of a mortgage or charge
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Registry |
Apr 30, 2007 |
Appointment of a man as Director and Attorney
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Financials |
Sep 20, 2006 |
Annual accounts
|  |
Registry |
Sep 18, 2006 |
Annual return
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Registry |
May 11, 2006 |
Resignation of a director
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Registry |
Mar 2, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 2, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 1694...
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Registry |
Mar 2, 2006 |
Declaration that part of the property or undertaking charges
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Registry |
Feb 21, 2006 |
Appointment of a director
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Registry |
Feb 21, 2006 |
Appointment of a director 1694...
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Registry |
Feb 21, 2006 |
Appointment of a director
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Registry |
Jan 11, 2006 |
Memorandum of association
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Registry |
Jan 4, 2006 |
Particulars of a mortgage or charge
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Registry |
Dec 29, 2005 |
Particulars of a mortgage or charge 1694...
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Registry |
Nov 15, 2005 |
Alteration to memorandum and articles
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Registry |
Oct 26, 2005 |
Particulars of a mortgage or charge
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Registry |
Sep 2, 2005 |
Annual return
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Financials |
Aug 3, 2005 |
Annual accounts
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Registry |
Aug 1, 2005 |
Appointment of a man as Director
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Registry |
Jun 8, 2005 |
Appointment of a man as Director and Managing Director
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Registry |
May 25, 2005 |
Resignation of a director
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Registry |
Apr 11, 2005 |
Particulars of a mortgage or charge
|  |
Registry |
Mar 8, 2005 |
Appointment of a director
|  |
Registry |
Sep 3, 2004 |
Appointment of a secretary
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Registry |
Sep 3, 2004 |
Resignation of a director
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Financials |
Aug 31, 2004 |
Annual accounts
|  |
Registry |
Aug 31, 2004 |
Annual return
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Financials |
Sep 2, 2003 |
Annual accounts
|  |
Registry |
Sep 2, 2003 |
Annual return
|  |
Registry |
Jan 25, 2003 |
Resignation of a director
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Registry |
Dec 5, 2002 |
Particulars of a mortgage or charge
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Registry |
Oct 16, 2002 |
Appointment of a director
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Registry |
Oct 1, 2002 |
Resignation of a director
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