PME PARTNERSHIPS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / DUDLEY BOWER GROUP PLC / 01/10/2018 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 05/03/185 March 2018 | ORDER OF COURT TO WIND UP |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM PARSONS |
| 07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR TIM PARSONS |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR NEIL SPANN |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHORROCKS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HEWER HARRIS / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED RICHARD FRANCIS TAPP |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED THOMAS DONALD KENNY |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED RODNEY HEWER HARRIS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DOMINIC RICHARD SHORROCKS |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED CARILLION TECHNICAL SERVICES (SC OTLAND) LIMITED CERTIFICATE ISSUED ON 21/06/06 |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED MOWLEM TECHNICAL SERVICES (SCOTL AND) LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED SKILLBASE SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | S386 DISP APP AUDS 30/10/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | COMPANY NAME CHANGED LOADFUN LIMITED CERTIFICATE ISSUED ON 03/10/00 |
| 22/08/0022 August 2000 | S366A DISP HOLDING AGM 08/08/00 |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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