PMD ENVIRONMENTAL LIMITED

Company Documents

DateDescription
20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/03/1516 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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06/05/146 May 2014 Annual return made up to 17 February 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/03/1318 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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19/08/1119 August 2011 SECTION 519

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09/08/119 August 2011 SECTION 519

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/02/1124 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL

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13/08/1013 August 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP HALL

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02/03/102 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MELLERSH

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19/02/0919 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/09/0811 September 2008 PREVEXT FROM 31/12/2007 TO 30/06/2008

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29/02/0829 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/10/0610 October 2006 SECRETARY RESIGNED

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05/04/065 April 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/04/059 April 2005 NEW SECRETARY APPOINTED

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08/04/058 April 2005 SECRETARY RESIGNED

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01/04/051 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/05/0321 May 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/03/0219 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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08/03/018 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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18/03/9918 March 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/10/989 October 1998 DIRECTOR'S PARTICULARS CHANGED

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18/03/9818 March 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/09/974 September 1997 DIRECTOR'S PARTICULARS CHANGED

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18/03/9718 March 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 SECRETARY RESIGNED

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26/06/9626 June 1996 NEW SECRETARY APPOINTED

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27/02/9627 February 1996 RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/02/9522 February 1995 RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS

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12/12/9412 December 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/07/947 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9417 May 1994 ADOPT MEM AND ARTS 24/03/94

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94

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02/03/942 March 1994 RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS

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14/10/9314 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/08/9311 August 1993 NEW DIRECTOR APPOINTED

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11/08/9311 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9311 August 1993 NEW DIRECTOR APPOINTED

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11/08/9311 August 1993 DIRECTOR RESIGNED

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11/08/9311 August 1993 NEW SECRETARY APPOINTED

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11/08/9311 August 1993 REGISTERED OFFICE CHANGED ON 11/08/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/08/9311 August 1993 SECRETARY RESIGNED

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11/08/9311 August 1993 NEW DIRECTOR APPOINTED

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14/05/9314 May 1993 COMPANY NAME CHANGED LYCHGATE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/05/93

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17/02/9317 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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