Permasteelisa (UK) Limited

Company Name	Permasteelisa (UK) Limited
Company Status	Active
Company Number	02423388
Category	Private Limited Company
Incorporation Date	18 September 1989(34 years, 7 months ago)
Previous Name	Rapid 8988 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Juergen Christian Wax
Date of Birth	March 1977 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	25 November 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Engineer
Country of Residence	Germany
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Mr John Edward Conboye
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Secretary Name	Miss Uchechukwu Paula Osemeke
Status	Current
Appointed	19 October 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Mr Lee Marks
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(34 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Group Chief Operating Officer S.P.A
Country of Residence	England
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Mr Jens Monnikes
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	15 November 2023(34 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Executive General Manager
Country of Residence	Belgium
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Massimo Colomban
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 1998)
Role	Company Director
Correspondence Address	Via Caldevie 18 31025 S Lucia Di Piave (Tv) Italy

Director Name	Mr Giancarlo Gennaro Iovino
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Mr Giancarlo Gennaro Iovino
Nationality	Italian
Status	Resigned
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 St Saviours Wharf Mill Street London SE1 2BE

Director Name	Enzo Pavan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 1998(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Via Ulliana Nr5 Vittorio Veneto 31029 Italy

Director Name	John Edward Conboye
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	15 Priory Hill Wembley Middlesex HA0 2QF

Director Name	Terje Vallestad
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	39 Naldrett Close Horsham West Sussex RH12 4UG

Secretary Name	Terje Vallestad
Nationality	British
Status	Resigned
Appointed	01 February 2008(18 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 April 2008)
Role	Company Director
Correspondence Address	39 Naldrett Close Horsham West Sussex RH12 4UG

Director Name	Giampiero Alessandrini
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2008(18 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2008)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via Rossini 8/A Villorba Treviso 31020

Director Name	Alessandro Barioli
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2008(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2015)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via Vecchia S.Pelaio 4/E Treviso Italy

Director Name	Mr Lambertus Willem Van De Linde
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2008(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2012)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	M H Boassonlaan G Middelburg 4333 Mn

Secretary Name	Matthew John French
Nationality	British
Status	Resigned
Appointed	22 April 2008(18 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2015)
Role	Operations Manager
Correspondence Address	73 Elliscombe Road Charlton London SE7 7PF

Director Name	Vittorino Corocher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 November 2008(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Menare' 86 Conegliano Tv 31015 Italy

Director Name	Matthew French
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(21 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Elliscombe Road Charlton London SE7 7PF

Director Name	Mr Marzio Perin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2012(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	21/23 Via E. Mattei Vittorio Veneto 31029

Director Name	Mr Klaus Ernst Lother
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2012(22 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Mrs Elisabetta Floccari
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2015(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2016)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Viale Enrico Mattei 21-23 31029 San Giacomo Vittorio Veneto Italy

Director Name	Mr Seyed Farid Safavi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Fountain House 7th Floor 130 Fenchurch Street London EC3M 5DJ

Director Name	Mr Gordon Andrew Earle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(27 years, 1 month after company formation)
Appointment Duration	7 years (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Mr Andrea De Vito
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 October 2016(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 November 2019)
Role	Group Chief Financial Officer
Country of Residence	Italy
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Mrs Elisabetta Floccari
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 November 2019(30 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 March 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	21/23 Viale E. Mattei Vittorio Veneto 31029

Director Name	Mr Martin Georg Deil
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2019(30 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Mr Jalal Fitoury
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 November 2019(30 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Contact

Website	permasteelisagroup.com

Location

Registered Address	2nd Floor, 1 Old Jewry London EC2R 8DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.5m at £1	Permasteelisa Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£45,393,760
Gross Profit	£1,767,238
Net Worth	-£1,650,995
Cash	£96,316
Current Liabilities	£29,668,800

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Charges

26 February 2002	Delivered on: 7 March 2002 Satisfied on: 14 December 2009 Persons entitled: Intesabci Classification: A blocked account agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the deposit. Fully Satisfied
26 February 2002	Delivered on: 7 March 2002 Satisfied on: 14 December 2009 Persons entitled: Intesabci Classification: A blocked account agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the deposit. Fully Satisfied

Filing History

11 January 2024	Full accounts made up to 31 March 2023 (40 pages)
16 November 2023	Appointment of Mr Lee Marks as a director on 15 November 2023 (2 pages)
15 November 2023	Termination of appointment of Jalal Fitoury as a director on 15 November 2023 (1 page)
15 November 2023	Termination of appointment of Gordon Andrew Earle as a director on 15 November 2023 (1 page)
15 November 2023	Appointment of Mr Jens Monnikes as a director on 15 November 2023 (2 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
7 December 2022	Director's details changed for Mr John Edward Conboye on 1 November 2022 (2 pages)
7 December 2022	Director's details changed for Mr Gordon Andrew Earle on 30 September 2019 (2 pages)
7 November 2022	Full accounts made up to 31 March 2022 (46 pages)
24 October 2022	Appointment of Miss Uchechukwu Paula Osemeke as a secretary on 19 October 2022 (2 pages)
24 October 2022	Termination of appointment of Martin Georg Deil as a director on 17 October 2022 (1 page)
8 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
18 January 2022	Full accounts made up to 31 March 2021 (44 pages)
8 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
14 July 2021	Notification of Timothy Joseph Fazio as a person with significant control on 13 July 2021 (2 pages)
14 July 2021	Cessation of Acr Gp Iii (Cayman) Llc as a person with significant control on 13 July 2021 (1 page)
14 July 2021	Notification of Andrew Mayer Bursky as a person with significant control on 13 July 2021 (2 pages)
28 March 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 33,290,350 (3 pages)
9 January 2021	Full accounts made up to 31 March 2020 (41 pages)
3 November 2020	Notification of Acr Gp Iii (Cayman) Llc as a person with significant control on 30 September 2020 (2 pages)
3 November 2020	Cessation of Lixil Group Corporation as a person with significant control on 30 September 2020 (1 page)
12 September 2020	Director's details changed for Mr Martin Georg Deil on 31 August 2020 (2 pages)
12 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
23 June 2020	Termination of appointment of Elisabetta Floccari as a director on 18 March 2020 (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (39 pages)
26 November 2019	Appointment of Mr Jalal Fitoury as a director on 25 November 2019 (2 pages)
26 November 2019	Appointment of Mr Juergen Christian Wax as a director on 25 November 2019 (2 pages)
26 November 2019	Appointment of Mr John Edward Conboye as a director on 25 November 2019 (2 pages)
26 November 2019	Appointment of Mrs Elisabetta Floccari as a director on 25 November 2019 (2 pages)
26 November 2019	Appointment of Mr Martin Georg Deil as a director on 25 November 2019 (2 pages)
26 November 2019	Termination of appointment of Klaus Ernst Lother as a director on 25 November 2019 (1 page)
26 November 2019	Termination of appointment of Andrea De Vito as a director on 25 November 2019 (1 page)
2 October 2019	Second filing of Confirmation Statement dated 30/08/2019 (7 pages)
13 September 2019	Director's details changed for Mr Andrea De Vito on 11 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 30 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2019 (4 pages)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 16,790,350 (3 pages)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 16,790,350 (3 pages)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 16,790,350 (3 pages)
4 December 2018	Full accounts made up to 31 March 2018 (31 pages)
15 November 2018	Director's details changed for Mr Klaus Ernst Lother on 12 November 2018 (2 pages)
15 November 2018	Director's details changed for Mr Gordon Andrew Earle on 15 November 2018 (2 pages)
8 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (31 pages)
27 December 2017	Full accounts made up to 31 March 2017 (31 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 8,290,350 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 8,290,350 (3 pages)
27 November 2016	Registered office address changed from 7th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ to 2nd Floor, 1 Old Jewry London EC2R 8DN on 27 November 2016 (1 page)
27 November 2016	Registered office address changed from 7th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ to 2nd Floor, 1 Old Jewry London EC2R 8DN on 27 November 2016 (1 page)
9 November 2016	Director's details changed for Mr Klaus Ernst Lother on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for Mr Klaus Ernst Lother on 9 November 2016 (2 pages)
7 November 2016	Appointment of Mr Andrea De Vito as a director on 28 October 2016 (2 pages)
7 November 2016	Appointment of Mr Andrea De Vito as a director on 28 October 2016 (2 pages)
7 November 2016	Termination of appointment of Elisabetta Floccari as a director on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Elisabetta Floccari as a director on 28 October 2016 (1 page)
24 October 2016	Termination of appointment of Seyed Farid Safavi as a director on 21 October 2016 (1 page)
24 October 2016	Appointment of Mr Gordon Andrew Earle as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Gordon Andrew Earle as a director on 21 October 2016 (2 pages)
24 October 2016	Termination of appointment of Seyed Farid Safavi as a director on 21 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 March 2016 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 March 2016 (28 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
13 April 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
13 April 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
23 September 2015	Register inspection address has been changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH England to C/O Tricor Services Europe Llp 4th Floor, 50 Mark Lane London EC3R 7QR (1 page)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3,510,000 (6 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3,510,000 (6 pages)
23 September 2015	Register inspection address has been changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH England to C/O Tricor Services Europe Llp 4th Floor, 50 Mark Lane London EC3R 7QR (1 page)
4 June 2015	Termination of appointment of Matthew John French as a secretary on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Matthew John French as a secretary on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Matthew John French as a secretary on 4 June 2015 (1 page)
2 June 2015	Appointment of Mr Seyed Farid Safavi as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Seyed Farid Safavi as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Seyed Farid Safavi as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Matthew French as a director on 31 May 2015 (1 page)
1 June 2015	Appointment of Mrs Elisabetta Floccari as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Marzio Perin as a director on 31 May 2015 (1 page)
1 June 2015	Appointment of Mrs Elisabetta Floccari as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Alessandro Barioli as a director on 31 May 2015 (1 page)
1 June 2015	Appointment of Mrs Elisabetta Floccari as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Matthew French as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Marzio Perin as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Alessandro Barioli as a director on 31 May 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,510,000 (8 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,510,000 (8 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3,510,000 (8 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3,510,000 (8 pages)
14 November 2012	Auditor's resignation (2 pages)
14 November 2012	Auditor's resignation (2 pages)
23 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 October 2012	Full accounts made up to 31 December 2011 (14 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
14 May 2012	Appointment of Mr Klaus Ernst Lother as a director (2 pages)
14 May 2012	Appointment of Mr Klaus Ernst Lother as a director (2 pages)
13 May 2012	Appointment of Mr Marzio Perin as a director (2 pages)
13 May 2012	Termination of appointment of Lambertus Van De Linde as a director (1 page)
13 May 2012	Termination of appointment of Vittorino Corocher as a director (1 page)
13 May 2012	Termination of appointment of Vittorino Corocher as a director (1 page)
13 May 2012	Appointment of Mr Marzio Perin as a director (2 pages)
13 May 2012	Termination of appointment of Lambertus Van De Linde as a director (1 page)
6 January 2012	Registered office address changed from 26 Mastmaker Road London E14 9UB on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from 26 Mastmaker Road London E14 9UB on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from 26 Mastmaker Road London E14 9UB on 6 January 2012 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (16 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (16 pages)
11 January 2011	Appointment of Matthew French as a director (3 pages)
11 January 2011	Appointment of Matthew French as a director (3 pages)
24 September 2010	Director's details changed for Alessandro Barioli on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Vittorino Corocher on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Alessandro Barioli on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Vittorino Corocher on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Alessandro Barioli on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Vittorino Corocher on 1 October 2009 (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (15 pages)
14 July 2010	Full accounts made up to 31 December 2009 (15 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Capitals not rolled up (1 page)
27 November 2009	Capitals not rolled up (1 page)
26 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Full accounts made up to 31 December 2008 (14 pages)
23 September 2009	Full accounts made up to 31 December 2008 (14 pages)
27 January 2009	Return made up to 18/09/08; full list of members (6 pages)
27 January 2009	Return made up to 18/09/08; full list of members (6 pages)
23 January 2009	Director appointed vittorino corocher (2 pages)
23 January 2009	Director appointed vittorino corocher (2 pages)
16 January 2009	Appointment terminated director john conboye (1 page)
16 January 2009	Appointment terminated director john conboye (1 page)
18 December 2008	Secretary's change of particulars / matthew french / 04/12/2008 (1 page)
18 December 2008	Secretary's change of particulars / matthew french / 04/12/2008 (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Auditor's resignation (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
12 June 2008	Appointment terminated director giampiero alessandrini (1 page)
12 June 2008	Appointment terminated director giampiero alessandrini (1 page)
13 May 2008	Director appointed alessandro barioli (2 pages)
13 May 2008	Director appointed alessandro barioli (2 pages)
9 May 2008	Secretary appointed matthew john french (1 page)
9 May 2008	Appointment terminated director and secretary terje vallestad (1 page)
9 May 2008	Appointment terminated director and secretary terje vallestad (1 page)
9 May 2008	Secretary appointed matthew john french (1 page)
18 March 2008	Director appointed giampiero alessandrini (2 pages)
18 March 2008	Director appointed giampiero alessandrini (2 pages)
26 February 2008	Director appointed lambertus willem van de linde (2 pages)
26 February 2008	Director appointed lambertus willem van de linde (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
31 October 2007	Return made up to 18/09/07; full list of members (6 pages)
31 October 2007	Return made up to 18/09/07; full list of members (6 pages)
23 March 2007	Full accounts made up to 31 December 2006 (14 pages)
23 March 2007	Full accounts made up to 31 December 2006 (14 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
4 October 2006	Return made up to 18/09/06; full list of members (7 pages)
4 October 2006	Return made up to 18/09/06; full list of members (7 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
4 April 2006	Memorandum and Articles of Association (5 pages)
4 April 2006	Full accounts made up to 31 December 2005 (14 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 April 2006	Full accounts made up to 31 December 2005 (14 pages)
4 April 2006	Memorandum and Articles of Association (5 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2005	Return made up to 18/09/05; full list of members (7 pages)
11 October 2005	Return made up to 18/09/05; full list of members (7 pages)
12 May 2005	Declaration of mortgage charge released/ceased (1 page)
12 May 2005	Declaration of mortgage charge released/ceased (1 page)
12 May 2005	Declaration of mortgage charge released/ceased (1 page)
12 May 2005	Declaration of mortgage charge released/ceased (1 page)
21 April 2005	Full accounts made up to 31 December 2004 (13 pages)
21 April 2005	Full accounts made up to 31 December 2004 (13 pages)
27 September 2004	Return made up to 18/09/04; no change of members (5 pages)
27 September 2004	Return made up to 18/09/04; no change of members (5 pages)
9 August 2004	Full accounts made up to 31 December 2003 (13 pages)
9 August 2004	Full accounts made up to 31 December 2003 (13 pages)
9 October 2003	Return made up to 18/09/03; full list of members (6 pages)
9 October 2003	Return made up to 18/09/03; full list of members (6 pages)
15 August 2003	Full accounts made up to 31 December 2002 (13 pages)
15 August 2003	Full accounts made up to 31 December 2002 (13 pages)
11 October 2002	Return made up to 18/09/02; full list of members (7 pages)
11 October 2002	Return made up to 18/09/02; full list of members (7 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
7 March 2002	Full accounts made up to 31 December 2001 (13 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Full accounts made up to 31 December 2001 (13 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
28 September 2001	Return made up to 18/09/01; full list of members (6 pages)
28 September 2001	Return made up to 18/09/01; full list of members (6 pages)
6 March 2001	Full accounts made up to 31 December 2000 (13 pages)
6 March 2001	Full accounts made up to 31 December 2000 (13 pages)
22 September 2000	Return made up to 18/09/00; full list of members (6 pages)
22 September 2000	Return made up to 18/09/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 31 December 1999 (13 pages)
1 March 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 1999	Return made up to 18/09/99; full list of members (6 pages)
27 September 1999	Return made up to 18/09/99; full list of members (6 pages)
8 April 1999	Full accounts made up to 31 December 1998 (14 pages)
8 April 1999	Full accounts made up to 31 December 1998 (14 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
5 October 1998	Return made up to 18/09/98; full list of members (6 pages)
5 October 1998	Return made up to 18/09/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 31 December 1997 (15 pages)
6 July 1998	Full accounts made up to 31 December 1997 (15 pages)
18 March 1998	Registered office changed on 18/03/98 from: beatty house suite 2 admirals way london , E14 9RS (1 page)
18 March 1998	Registered office changed on 18/03/98 from: beatty house suite 2 admirals way london , E14 9RS (1 page)
26 September 1997	Return made up to 18/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1997	Return made up to 18/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1997	Full accounts made up to 31 December 1996 (15 pages)
31 July 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1996	Auditor's resignation (1 page)
3 November 1996	Auditor's resignation (1 page)
9 October 1996	Return made up to 18/09/96; full list of members (6 pages)
9 October 1996	Return made up to 18/09/96; full list of members (6 pages)
11 August 1996	Full accounts made up to 31 December 1995 (13 pages)
11 August 1996	Full accounts made up to 31 December 1995 (13 pages)
25 September 1995	Return made up to 18/09/95; no change of members (4 pages)
25 September 1995	Return made up to 18/09/95; no change of members (4 pages)
15 September 1995	Full accounts made up to 31 December 1994 (13 pages)
15 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
30 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 July 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1989	Company name changed rapid 8988 LIMITED\certificate issued on 21/11/89 (2 pages)
20 November 1989	Company name changed rapid 8988 LIMITED\certificate issued on 21/11/89 (2 pages)
18 September 1989	Incorporation (16 pages)
18 September 1989	Incorporation (16 pages)

Permasteelisa (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London