PMC TREASURY HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 19/05/2519 May 2025 | Appointment of Emma Jane Sarah Hamill as a director on 2025-05-19 |
| 19/05/2519 May 2025 | Termination of appointment of Kevin Bowler as a director on 2025-05-16 |
| 09/01/259 January 2025 | Full accounts made up to 2024-04-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 08/07/248 July 2024 | Registration of charge 028484760005, created on 2024-07-03 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-04-30 |
| 07/09/237 September 2023 | Appointment of Kevin Bowler as a director on 2023-09-07 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 04/08/234 August 2023 | Termination of appointment of Aida Anandi Arasaratnam as a director on 2023-08-04 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-04-30 |
| 17/11/2217 November 2022 | Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU |
| 21/10/2221 October 2022 | Registration of charge 028484760004, created on 2022-10-12 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-04-30 |
| 22/09/1422 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | SAIL ADDRESS CREATED |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 05/08/145 August 2014 | SECOND FILING FOR FORM TM02 |
| 05/08/145 August 2014 | SECOND FILING FOR FORM TM01 |
| 05/08/145 August 2014 | SECOND FILING FOR FORM TM01 |
| 05/08/145 August 2014 | SECOND FILING FOR FORM TM01 |
| 05/08/145 August 2014 | SECOND FILING FOR FORM TM01 |
| 04/08/144 August 2014 | SECOND FILING FOR FORM TM01 |
| 25/07/1425 July 2014 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 17/07/1417 July 2014 | SECOND FILING WITH MUD 27/08/13 FOR FORM AR01 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028484760001 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMEEKIN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PEARCE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PEARCE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR YAGNISH CHOTAI |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCILLA HERRMANN |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HACON / 14/01/2013 |
| 30/08/1230 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/129 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR YAGNISH VRAJLAL CHOTAI |
| 14/09/1014 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK COOKE / 27/08/2010 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE GRANARY 234 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AG |
| 28/08/0928 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 07/10/087 October 2008 | COMPANY NAME CHANGED AMMCO LIMITED CERTIFICATE ISSUED ON 08/10/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED KEVIN MARK COOKE |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 15/07/0815 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0815 July 2008 | ARTICLES OF ASSOCIATION |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: CHURCH FARM HOUSE ALDBURY TRING HERTS HP23 5RS |
| 22/12/0022 December 2000 | NC INC ALREADY ADJUSTED 14/12/00 |
| 22/12/0022 December 2000 | � NC 1000/50000 14/12/ |
| 05/09/005 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/09/973 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/11/939 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | COMPANY NAME CHANGED TYPESIZE LIMITED CERTIFICATE ISSUED ON 28/09/93 |
| 27/08/9327 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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