All Official Legal documents for PM CONSTRUCTION SOLUTIONS LIMITED

Filed on: 18 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/12 FULL LIST
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Filed on: 10 Jan 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2010
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE MCIVER / 05/06/2010
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Filed on: 9 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MCIVER / 05/06/2010
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Filed on: 13 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/07/09 FROM:
UNIT 4 36 QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE
UNITED KINGDOM
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Filed on: 8 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
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Filed on: 5 Jun 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 30/06/2010 TO 31/05/2010
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Filed on: 5 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS SHARON NICHOLAS
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Filed on: 5 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PAUL NICHOLAS
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Filed on: 2 Jun 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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