PML APPLICATIONS LTD
Company Documents
Date | Description |
---|---|
08/05/258 May 2025 | Director's details changed for Dr Ralph Frank Rayner on 2025-05-01 |
08/05/258 May 2025 | Director's details changed for Mr Mark James Butcher on 2025-05-01 |
08/05/258 May 2025 | Director's details changed for Mr Charles Penruddocke Quartley on 2025-05-01 |
26/02/2526 February 2025 | Director's details changed for Mr Mark James Butcher on 2025-02-26 |
14/10/2414 October 2024 | Amended accounts for a small company made up to 2024-03-31 |
15/07/2415 July 2024 | Termination of appointment of Beverly Kim Tremain as a secretary on 2024-06-30 |
15/07/2415 July 2024 | Appointment of Mr Christopher Clive Moores as a secretary on 2024-07-03 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
10/04/2410 April 2024 | Appointment of Dr Thomas Vance as a director on 2024-03-28 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
01/12/231 December 2023 | Accounts for a small company made up to 2023-03-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
29/07/2129 July 2021 | Accounts for a small company made up to 2021-03-31 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY |
24/07/2024 July 2020 | DIRECTOR APPOINTED MR MARK JAMES BUTCHER |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
12/02/2012 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1 |
03/10/193 October 2019 | DIRECTOR APPOINTED PROF. JULIAN ICARUS ALLEN |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE MORA |
05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYSOM |
26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HART |
24/06/1624 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
30/03/1630 March 2016 | DIRECTOR APPOINTED MR NIGEL JOHN GODEFROY |
26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. STEPHEN JOHN DE MORA / 06/06/2014 |
12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
14/06/1314 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
03/04/133 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN JOHN TAYSOM |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARIDGE |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES |
03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/11/111 November 2011 | DIRECTOR APPOINTED DR GRAHAM PETER MARIO HUGHES |
22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/08/1117 August 2011 | DIRECTOR APPOINTED MR CHARLES PENRUDDOCKE QUARTLEY |
10/08/1110 August 2011 | DIRECTOR APPOINTED MR GRAEME MANSON HART |
13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN DE MORA / 13/06/2011 |
13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEAT |
15/11/1015 November 2010 | AUDITOR'S RESIGNATION |
02/11/102 November 2010 | SEC 519 |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS |
13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN DE MORA / 10/06/2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY KIM TREMAIN / 12/06/2010 |
07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY DUROWSE |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOWLES |
29/12/0929 December 2009 | AUDITOR'S RESIGNATION |
09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | DIRECTOR APPOINTED DR RALPH FRANK RAYNER |
20/05/0920 May 2009 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN KNOWLES |
10/11/0810 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN DE MORA |
23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS OWENS |
20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
20/06/0720 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/06/0620 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/09/058 September 2005 | COMPANY NAME CHANGED PLYMOUTH MARINE APPLICATIONS LIM ITED CERTIFICATE ISSUED ON 08/09/05 |
23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/06/0513 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
09/09/049 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
10/09/0310 September 2003 | RE RES 13/11/02 REVOKED 29/08/03 |
18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
29/06/0329 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0118 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/10/0118 October 2001 | DIRECTOR RESIGNED |
18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | COMPANY NAME CHANGED BARNCREST NO. 136 LIMITED CERTIFICATE ISSUED ON 03/10/01 |
12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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