PME TECHNICAL SERVICES LIMITED

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Company Documents

Date	Description
19/07/1919 July 2019	REGISTERED OFFICE CHANGED ON 19/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM View Document
01/10/181 October 2018	PSC'S CHANGE OF PARTICULARS / DUDLEY BOWER GROUP PLC / 01/10/2018 View Document
01/10/181 October 2018	REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View Document
19/06/1819 June 2018	APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View Document
07/06/187 June 2018	APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI View Document
07/06/187 June 2018	APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI View Document
27/03/1827 March 2018	ORDER OF COURT TO WIND UP View Document
16/01/1816 January 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/09/1725 September 2017	APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN View Document
10/07/1710 July 2017	DIRECTOR APPOINTED MR WESTLEY MAFFEI View Document
10/07/1710 July 2017	SECRETARY APPOINTED WESTLEY MAFFEI View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE View Document
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD View Document
03/01/173 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM View Document
27/10/1627 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014 View Document
08/10/168 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
31/03/1631 March 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
08/05/158 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/04/157 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 View Document
31/03/1531 March 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
10/03/1510 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 View Document
09/03/159 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 View Document
09/03/159 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 View Document
09/03/159 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 View Document
06/03/156 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 View Document
04/03/154 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 View Document
02/03/152 March 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY View Document
19/12/1419 December 2014	AUDITOR'S RESIGNATION View Document
19/12/1419 December 2014	AUDITOR'S RESIGNATION View Document
30/07/1430 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/03/1431 March 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
24/01/1424 January 2014	DIRECTOR APPOINTED MR ALAN HAYWARD View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER View Document
10/01/1410 January 2014	DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/04/132 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
29/08/1229 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 View Document
21/05/1221 May 2012	SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE View Document
21/05/1221 May 2012	APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED View Document
11/05/1211 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/04/125 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
06/02/126 February 2012	DIRECTOR APPOINTED RICHARD JOHN HOWSON View Document
19/12/1119 December 2011	DIRECTOR APPOINTED MR NEIL SPANN View Document
16/12/1116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 View Document
16/12/1116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 View Document
14/12/1114 December 2011	DIRECTOR APPOINTED RICHARD JOHN ADAM View Document
14/12/1114 December 2011	DIRECTOR APPOINTED EMMA MERCER View Document
05/04/115 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
08/06/108 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/04/101 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
27/04/0927 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE View Document
03/09/083 September 2008	DIRECTOR APPOINTED LEE JAMES MILLS View Document
03/09/083 September 2008	APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED View Document
03/07/083 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/04/087 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
12/12/0712 December 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/04/0720 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
08/03/078 March 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/12/066 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0621 June 2006	COMPANY NAME CHANGED CARILLION TECHNICAL SERVICES LIM ITED CERTIFICATE ISSUED ON 21/06/06 View Document
24/05/0624 May 2006	COMPANY NAME CHANGED MOWLEM TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 24/05/06 View Document
22/05/0622 May 2006	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN View Document
11/05/0611 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/04/066 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
25/11/0525 November 2005	NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	DIRECTOR RESIGNED View Document
25/11/0525 November 2005	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	SECRETARY RESIGNED View Document
24/11/0524 November 2005	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	NEW SECRETARY APPOINTED View Document
13/07/0513 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/0527 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
06/09/046 September 2004	DIRECTOR RESIGNED View Document
28/07/0428 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/04/0427 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
17/03/0417 March 2004	DIRECTOR RESIGNED View Document
10/02/0410 February 2004	COMPANY NAME CHANGED DUDLEY BOWER SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/04 View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/04/0330 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
03/02/033 February 2003	DIRECTOR RESIGNED View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
30/10/0230 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/06/026 June 2002	DIRECTOR RESIGNED View Document
03/04/023 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	S366A DISP HOLDING AGM 15/10/01 View Document
15/10/0115 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
07/06/017 June 2001	NEW DIRECTOR APPOINTED View Document
10/04/0110 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
09/04/019 April 2001	DIRECTOR RESIGNED View Document
12/03/0112 March 2001	AUDITOR'S RESIGNATION View Document
13/02/0113 February 2001	SECRETARY RESIGNED View Document
30/01/0130 January 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View Document
25/01/0125 January 2001	ADOPT ARTICLES 02/01/01 View Document
05/01/015 January 2001	NEW DIRECTOR APPOINTED View Document
14/08/0014 August 2000	COMPANY NAME CHANGED DUDLEY BOWER BUILDING SERVICES L TD CERTIFICATE ISSUED ON 15/08/00 View Document

10/08/0010 August 2000	NEW DIRECTOR APPOINTED View Document
10/08/0010 August 2000	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: "BOWER HOUSE" 66-67 COLEBROOKE ROW LONDON N1 8BG View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	NEW SECRETARY APPOINTED View Document
04/08/004 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
02/05/002 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
25/01/0025 January 2000	NEW DIRECTOR APPOINTED View Document
06/09/996 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
26/04/9926 April 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View Document
10/11/9810 November 1998	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View Document
21/10/9821 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
08/05/988 May 1998	NEW SECRETARY APPOINTED View Document
08/05/988 May 1998	SECRETARY RESIGNED View Document
27/11/9727 November 1997	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
12/11/9712 November 1997	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS View Document
12/11/9712 November 1997	NEW DIRECTOR APPOINTED View Document
06/06/976 June 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View Document
20/11/9620 November 1996	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS View Document
08/10/968 October 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
09/08/969 August 1996	SECRETARY'S PARTICULARS CHANGED View Document
24/11/9524 November 1995	RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS View Document
30/10/9530 October 1995	COMPANY NAME CHANGED DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. CERTIFICATE ISSUED ON 31/10/95 View Document
27/10/9527 October 1995	DIRECTOR RESIGNED View Document
27/10/9527 October 1995	View Document
27/10/9527 October 1995	NEW DIRECTOR APPOINTED View Document
27/10/9527 October 1995	NEW DIRECTOR APPOINTED View Document
14/09/9514 September 1995	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
29/06/9529 June 1995	DIRECTOR RESIGNED View Document
08/02/958 February 1995	ALTER MEM AND ARTS 31/01/95 View Document
12/01/9512 January 1995	NEW DIRECTOR APPOINTED View Document
12/01/9512 January 1995	View Document
12/01/9512 January 1995	DIRECTOR RESIGNED View Document
06/01/956 January 1995	Resolutions View Document
06/01/956 January 1995	£ NC 50000/100000 14/12 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	View Document
14/11/9414 November 1994	RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS View Document
05/10/945 October 1994	Full accounts made up to 1994-05-31 View Document
05/10/945 October 1994	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
06/06/946 June 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/949 March 1994	Certificate of change of name View Document
09/03/949 March 1994	Certificate of change of name View Document
09/03/949 March 1994	COMPANY NAME CHANGED R.H. MURCOTT LIMITED CERTIFICATE ISSUED ON 10/03/94 View Document
16/11/9316 November 1993	View Document
16/11/9316 November 1993	RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS View Document
25/10/9325 October 1993	Full accounts made up to 1993-05-31 View Document
25/10/9325 October 1993	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
27/11/9227 November 1992	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
27/11/9227 November 1992	Full accounts made up to 1992-05-31 View Document
12/11/9212 November 1992	RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS View Document
12/11/9212 November 1992	View Document
13/12/9113 December 1991	View Document
13/12/9113 December 1991	SECRETARY'S PARTICULARS CHANGED View Document
27/11/9127 November 1991	View Document
27/11/9127 November 1991	RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS View Document
08/11/918 November 1991	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
08/11/918 November 1991	Full accounts made up to 1991-05-31 View Document
06/08/916 August 1991	View Document
06/08/916 August 1991	SECRETARY'S PARTICULARS CHANGED View Document
15/11/9015 November 1990	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
15/11/9015 November 1990	Full accounts made up to 1990-05-31 View Document
08/11/908 November 1990	View Document
08/11/908 November 1990	RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/11/906 November 1990	View Document
31/05/9031 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/05/9031 May 1990	View Document
09/05/909 May 1990	Full accounts made up to 1989-05-31 View Document
09/05/909 May 1990	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
02/01/902 January 1990	AUDITOR'S RESIGNATION View Document
02/01/902 January 1990	Auditor's resignation View Document
18/12/8918 December 1989	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS View Document
18/12/8918 December 1989	View Document
06/07/896 July 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View Document
22/06/8922 June 1989	View Document
22/06/8922 June 1989	REGISTERED OFFICE CHANGED ON 22/06/89 FROM: 25C MONARCH WAY LOUGHBOROUGH LEICESTERSHIRE LE11 0XG View Document
14/04/8914 April 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/04/8914 April 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/04/8914 April 1989	View Document
14/04/8914 April 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/04/8914 April 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/02/8915 February 1989	NEW DIRECTOR APPOINTED View Document
15/02/8915 February 1989	View Document
15/02/8915 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/12/887 December 1988	Accounts for a small company made up to 1988-03-31 View Document
07/12/887 December 1988	RETURN MADE UP TO 25/07/88; NO CHANGE OF MEMBERS View Document
07/12/887 December 1988	View Document
07/12/887 December 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
10/02/8810 February 1988	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View Document
10/02/8810 February 1988	View Document
01/02/881 February 1988	Accounts for a small company made up to 1987-03-31 View Document
01/02/881 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
22/04/8722 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
22/04/8722 April 1987	Accounts for a small company made up to 1986-03-31 View Document
24/11/8624 November 1986	RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS View Document
24/11/8624 November 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
24/11/8624 November 1986	View Document
24/10/8624 October 1986	View Document
24/10/8624 October 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/8619 June 1986	View Document
19/06/8619 June 1986	REGISTERED OFFICE CHANGED ON 19/06/86 FROM: GREAT CENTRAL ROAD LOUGHBOROUGH LEICESTERSHIRE View Document
22/05/8622 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View Document
22/05/8622 May 1986	Accounts for a small company made up to 1985-03-31 View Document

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PME TECHNICAL SERVICES LIMITED

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