PERINTI LIMITED filing history - Find and update company information

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PERINTI LIMITED

Company number 09267921

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
03 Feb 2022	AP01	Appointment of Yann Paul Le Saux as a director on 1 February 2022	View PDF Appointment of Yann Paul Le Saux as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Eric Daniel Jacques Jérôme as a director on 1 February 2022	View PDF Termination of appointment of Eric Daniel Jacques Jérôme as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	PSC02	Notification of Scdm Energy Limited as a person with significant control on 6 April 2016	View PDF Notification of Scdm Energy Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Olivier Bouygues as a person with significant control on 6 April 2016	View PDF Cessation of Olivier Bouygues as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC07	Cessation of Martin Bouygues as a person with significant control on 6 April 2016	View PDF Cessation of Martin Bouygues as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2021	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM02	Termination of appointment of Prima Secretary Limited as a secretary on 30 June 2021	View PDF Termination of appointment of Prima Secretary Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
10 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	PSC04	Change of details for Olivier Bouygues as a person with significant control on 6 April 2016	View PDF Change of details for Olivier Bouygues as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC04	Change of details for Martin Bouygues as a person with significant control on 6 April 2016	View PDF Change of details for Martin Bouygues as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
28 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
22 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	CH01	Director's details changed for Eric Jerome on 16 October 2014	View PDF Director's details changed for Eric Jerome on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name change 22/06/2018	View PDF Resolutions RES13 ‐ Company name change 22/06/2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AP01	Appointment of Cyril Francis Guillaume Bouygues as a director on 21 June 2018	View PDF Appointment of Cyril Francis Guillaume Bouygues as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)

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