(AA) Dormant company accounts made up to September 30, 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to September 30, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Anners Close Thorpe Egham Surrey TW20 8UU. Change occurred on February 4, 2017. Company's previous address: Titlarks House Cottage Titlarks Hill Road Sunningdale Ascot Berkshire SL5 0JD.
filed on: 4th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to September 30, 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On September 21, 2015 director's details were changed
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 9, 2015: 1000.00 GBP
capital
|
|
(AD01) New registered office address Titlarks House Cottage Titlarks Hill Road Sunningdale Ascot Berkshire SL5 0JD. Change occurred on October 9, 2015. Company's previous address: Titlarks House Titlarks Hill Road Sunningdale Ascot Berkshire SL5 0JD.
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to September 30, 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to September 30, 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 8, 2013: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to September 30, 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 18th, August 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed peras environmental energy LTDcertificate issued on 18/08/10
filed on: 18th, August 2010
| change of name
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on August 4, 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on August 4, 2010. Old Address: 47 Chancery Lane London WC2A 1RH
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 4, 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 4, 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to September 30, 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to September 30, 2008
filed on: 4th, August 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to March 20, 2009 - Annual return with full member list
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On March 19, 2009 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to September 30, 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On September 21, 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 21, 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 21, 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 21, 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 21, 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(14 pages)
|
(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 21, 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on September 21, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, September 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on September 21, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, September 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(14 pages)
|
(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|