- Company Overview for PERSISTENT SYSTEMS UK LIMITED (NI036899)
- Filing history for PERSISTENT SYSTEMS UK LIMITED (NI036899)
- People for PERSISTENT SYSTEMS UK LIMITED (NI036899)
- Charges for PERSISTENT SYSTEMS UK LIMITED (NI036899)
- More for PERSISTENT SYSTEMS UK LIMITED (NI036899)
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) |
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19 May 2015 | AP01 | Appointment of Mr David John Miles as a director on 15 May 2015 | |
19 May 2015 | TM01 | Termination of appointment of Terence David Palmer as a director on 15 May 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Barry Patton as a director on 20 February 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Eamonn Sinnott as a director on 20 February 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Eamonn Sinnott as a director on 20 February 2015 | |
24 Feb 2015 | AP01 | Appointment of Eamonn Sinnott as a director on 24 April 2013 | |
23 Feb 2015 | TM01 | Termination of appointment of Douglas Macdonald Lusk as a director on 20 February 2015 | |
23 Feb 2015 | CH01 | Director's details changed for Mr Nicholas John Hudson on 20 February 2015 | |
23 Feb 2015 | AP01 | Appointment of Mr Terence David Palmer as a director on 20 February 2015 | |
23 Feb 2015 | AP01 | Appointment of Mr Abdul Guefor as a director on 20 February 2015 | |
23 Feb 2015 | AP01 | Appointment of Mr Nicholas John Hudson as a director on 20 February 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Ronald Dean Dickel as a director on 20 February 2015 | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Oct 2014 | TM01 | Termination of appointment of Michael David Black as a director on 27 September 2014 | |
19 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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03 Dec 2013 | AR01 | Annual return made up to 27 August 2013 with full list of shareholders | |
15 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Aug 2013 | AP01 | Appointment of Mr Michael Black as a director on 6 June 2013 | |
13 Aug 2013 | AP01 | Appointment of Mr Douglas Macdonald Lusk as a director on 23 April 2013 | |
13 Aug 2013 | AP01 | Appointment of Mr Ronald Dickel as a director on 23 April 2013 | |
13 Aug 2013 | AP01 | Appointment of Ms Tiffany Doon Silva as a director on 23 April 2013 | |
13 Aug 2013 | TM01 | Termination of appointment of Michael David Black as a director on 23 April 2013 | |
13 Aug 2013 | AP01 | Appointment of Mr Barry Patton as a director on 23 April 2013 | |
13 Aug 2013 | AP01 | Appointment of Mr Eamonn Sinnott as a director on 23 April 2013 | |
13 Aug 2013 | AP03 | Appointment of Ms Tiffany Doon Silva as a secretary on 23 April 2013 |