PERCEPTIVE ENGINEERING LIMITED
ActiveCompany no. 04589932 · Private limited company · Incorporated 14 Nov 2002
Company no. 04589932 · Private limited company · Incorporated 14 Nov 2002
Original documents filed with Companies House · 161 filings
11 Feb 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages
1 Feb 2021
Confirmation
Confirmation statement made on 1 Feb 2021 with updates
PDF · 6 pages
21 Dec 2020
Capital
Cancellation of shares. Statement of capital on 6 Nov 2020
Filed on paper · 6 pages
4 Dec 2020
Confirmation
Confirmation statement made on 11 Nov 2020 with updates
PDF · 5 pages
16 Nov 2020
Address
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
PDF · 1 page
13 Nov 2020
Address
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
PDF · 1 page
13 Nov 2020
Capital
Statement of capital following an allotment of shares on 6 Nov 2020
PDF · 3 pages
9 Nov 2020
Ownership
Notification of Applied Materials, Inc. as a person with significant control on 6 Nov 2020
PDF · 2 pages
9 Nov 2020
Officers
Appointment of Mr Edward John Le Cesne Byrne as a director on 6 Nov 2020
PDF · 2 pages
9 Nov 2020
Ownership
Cessation of David John Lovett as a person with significant control on 6 Nov 2020
PDF · 1 page
9 Nov 2020
Officers
Appointment of Mr Adam Sanders as a director on 6 Nov 2020
PDF · 2 pages
9 Nov 2020
Officers
Termination of appointment of Julian Boyd Jackson as a director on 6 Nov 2020
PDF · 1 page
9 Nov 2020
Officers
Termination of appointment of Nicholas John Bell as a director on 6 Nov 2020
PDF · 1 page
9 Nov 2020
Officers
Termination of appointment of Allan Philip Whittaker as a director on 6 Nov 2020
PDF · 1 page
9 Nov 2020
Officers
Termination of appointment of John Neil Mack as a director on 6 Nov 2020
PDF · 1 page
25 Jun 2020
Capital
Cancellation of shares. Statement of capital on 28 May 2020
Filed on paper · 4 pages
11 Nov 2019
Confirmation
Confirmation statement made on 11 Nov 2019 with updates
PDF · 5 pages
1 Nov 2019
Capital
Statement of capital following an allotment of shares on 17 Jul 2019
PDF · 3 pages
20 Aug 2019
Capital
Cancellation of shares. Statement of capital on 30 May 2019
Filed on paper · 4 pages
Showing 26–50 of 161 filings. Documents open on Companies House in a new tab.
20 Aug 2019
Capital
Purchase of own shares.
Filed on paper · 3 pages