PM WIRE 2005 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 15/07/2515 July 2025 | |
| 15/07/2515 July 2025 | |
| 05/03/255 March 2025 | Registration of charge 056120130007, created on 2025-03-04 |
| 10/02/2510 February 2025 | Termination of appointment of Craig Glover as a secretary on 2025-02-07 |
| 10/02/2510 February 2025 | Appointment of Mr Craig Malloy as a secretary on 2025-02-07 |
| 03/01/253 January 2025 | Appointment of Mr Craig Malloy as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Craig Glover as a director on 2024-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 01/11/241 November 2024 | Appointment of Mr Mark Rooney as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Daniel Allison as a director on 2024-11-01 |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 03/01/243 January 2024 | Change of details for Pipes Uk (Holdings) Limited as a person with significant control on 2023-11-17 |
| 20/11/2320 November 2023 | Certificate of change of name |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 21/08/2321 August 2023 | Registration of charge 056120130006, created on 2023-08-09 |
| 16/08/2316 August 2023 | Registration of charge 056120130005, created on 2023-08-09 |
| 15/08/2315 August 2023 | Termination of appointment of James Toby Page as a director on 2023-08-08 |
| 15/08/2315 August 2023 | Termination of appointment of Keith Maddin as a director on 2023-08-08 |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 20/10/2220 October 2022 | Change of details for Premier Modular Holdings Limited as a person with significant control on 2021-02-05 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-06-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-03 with updates |
| 09/12/219 December 2021 | Registration of charge 056120130004, created on 2021-12-07 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR CRAIG GLOVER |
| 17/11/1517 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 11/02/2014 |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 17/08/1317 August 2013 | DISS40 (DISS40(SOAD)) |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/02/1215 February 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | SECT 1162 23/06/2011 |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/118 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 19859803 |
| 15/04/1115 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1115 April 2011 | ADOPT ARTICLES 29/03/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR CRAIG GLOVER |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RIAAN KRUMKOLECTSKI |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY RIAAN KRUMHOLECTSKI |
| 23/12/1023 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/11/0926 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 20/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN KRUMKOLECTSKI / 20/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENIO PEREIRA CARNEIRO DE SA / 20/11/2009 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/061 February 2006 | COMPANY NAME CHANGED WIRE UK LIMITED CERTIFICATE ISSUED ON 01/02/06 |
| 01/02/061 February 2006 | £ NC 1000000/20000000 15/12/05 |
| 01/02/061 February 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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