PM RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1429 April 2014 | APPLICATION FOR STRIKING-OFF |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FABIEN LABOURET / 30/11/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 01/07/101 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORTON |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROONEY |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MS EMMA LOUISE COLLINS |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARDON / 02/07/2009 |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 01/07/041 July 2004 | S366A DISP HOLDING AGM 24/06/04 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | S386 DISP APP AUDS 24/06/04 |
| 24/06/0424 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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