Founded in 2014, Perpetuum Construction Ltd has its registered office in Surrey, it's status at Companies House is "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOVAN, Stephen | 17 February 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOS SANTOS FIGUEIRA, Dina | 02 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 March 2020 | |
| AA01 - Change of accounting reference date | 19 December 2019 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 11 December 2018 | |
| PSC02 - N/A | 21 November 2018 | |
| PSC07 - N/A | 21 November 2018 | |
| PSC07 - N/A | 21 November 2018 | |
| PSC07 - N/A | 21 November 2018 | |
| SH01 - Return of Allotment of shares | 09 July 2018 | |
| RESOLUTIONS - N/A | 04 July 2018 | |
| MR04 - N/A | 19 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| MR01 - N/A | 18 June 2018 | |
| MR01 - N/A | 18 June 2018 | |
| MR01 - N/A | 18 June 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 June 2018 | |
| MR01 - N/A | 14 June 2018 | |
| RESOLUTIONS - N/A | 07 June 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA01 - Change of accounting reference date | 19 April 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| AP03 - Appointment of secretary | 30 June 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| MR01 - N/A | 23 May 2014 | |
| MR01 - N/A | 09 May 2014 | |
| MR01 - N/A | 09 May 2014 | |
| NEWINC - New incorporation documents | 17 February 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2018 | Outstanding |
N/A |
| A registered charge | 14 June 2018 | Outstanding |
N/A |
| A registered charge | 14 June 2018 | Outstanding |
N/A |
| A registered charge | 14 June 2018 | Outstanding |
N/A |
| A registered charge | 07 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 07 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 07 May 2014 | Fully Satisfied |
N/A |
