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PERPETUUS ADVANCED MATERIALS LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 08772185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- BUCKLAND, John Milford
- LEE, Andrew Shore
- Company secretaries
- BUCKLAND, John Milford
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-12
- Age Of Company 2013-11-12 10 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Mr Ian David Walters
- Perpetuus Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERPETUUS ADVANCED MATERIALS PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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PERPETUUS ADVANCED MATERIALS LIMITED Company Description
- PERPETUUS ADVANCED MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 08772185. Its current trading status is "live". It was registered 2013-11-12. It was previously called PERPETUUS ADVANCED MATERIALS PLC. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary.It can be contacted at The Scalpel, 18Th Floor .
Get PERPETUUS ADVANCED MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perpetuus Advanced Materials Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2013-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-alter-shares-subdivision (2024-03-11) - SH02
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change-to-a-person-with-significant-control (2024-03-22) - PSC05
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capital-allotment-shares (2024-03-07) - SH01
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legacy (2024-03-11) - ANNOTATION
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resolution (2024-03-11) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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accounts-with-accounts-type-group (2023-06-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-23) - AA
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confirmation-statement-with-updates (2022-11-25) - CS01
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accounts-with-accounts-type-group (2022-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01
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re-registration-memorandum-articles (2022-08-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-08-25) - CERT10
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reregistration-public-to-private-company (2022-08-25) - RR02
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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change-person-director-company-with-change-date (2022-02-08) - CH01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-05) - RP04CS01
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resolution (2022-08-25) - RESOLUTIONS
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capital-allotment-shares (2022-09-27) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
keyboard_arrow_right 2020
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resolution (2020-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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capital-allotment-shares (2020-07-14) - SH01
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accounts-with-accounts-type-group (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-18) - SH01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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resolution (2019-10-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-02) - AA
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capital-allotment-shares (2019-08-16) - SH01
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-02-26) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-27) - SH01
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capital-allotment-shares (2018-01-16) - SH01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-14) - AP03
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capital-allotment-shares (2018-09-13) - SH01
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accounts-with-accounts-type-group (2018-10-04) - AA
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capital-allotment-shares (2018-01-05) - SH01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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confirmation-statement-with-updates (2018-11-28) - CS01
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capital-allotment-shares (2018-12-05) - SH01
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capital-allotment-shares (2018-11-01) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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capital-allotment-shares (2017-10-20) - SH01
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capital-allotment-shares (2017-10-10) - SH01
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accounts-with-accounts-type-group (2017-10-07) - AA
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capital-allotment-shares (2017-09-14) - SH01
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capital-allotment-shares (2017-01-31) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-02) - SH01
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accounts-with-accounts-type-full (2016-10-11) - AA
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capital-allotment-shares (2016-08-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
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resolution (2016-04-29) - RESOLUTIONS
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capital-allotment-shares (2016-04-22) - SH01
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-11-04) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-account-reference-date-company-current-extended (2015-02-09) - AA01
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certificate-change-of-name-company (2015-02-16) - CERTNM
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capital-allotment-shares (2015-04-23) - SH01
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resolution (2015-04-23) - RESOLUTIONS
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reregistration-private-to-public-company (2015-06-04) - RR01
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auditors-statement (2015-06-04) - AUDS
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auditors-report (2015-06-04) - AUDR
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accounts-balance-sheet (2015-06-04) - BS
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certificate-re-registration-private-to-public-limited-company (2015-06-04) - CERT5
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resolution (2015-06-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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capital-allotment-shares (2015-09-16) - SH01
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re-registration-memorandum-articles (2015-06-04) - MAR
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-23) - AP01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name (2014-07-02) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-11-12) - NEWINC