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PERMANENT ORGANISATION TWO

Company number 04382920

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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)
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
26 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 7,020,170
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 7,020,170
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 7,020,170
10 Mar 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014
05 Feb 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
05 Feb 2014 TM01 Termination of appointment of Paul Delaney as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 08/02/09; full list of members
23 Oct 2008 288b Appointment terminated director paul richardson
22 Oct 2008 288a Director appointed paul delaney