PMP REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notice of appointment of a replacement or additional administrator |
| 10/07/2510 July 2025 | Administrator's progress report |
| 16/06/2516 June 2025 | Statement of affairs with form AM02SOA |
| 13/06/2513 June 2025 | Certificate of change of name |
| 13/06/2513 June 2025 | Change of name notice |
| 21/02/2521 February 2025 | Notice of deemed approval of proposals |
| 30/01/2530 January 2025 | Statement of administrator's proposal |
| 09/12/249 December 2024 | Registered office address changed from Waterhouse Mills Beetham Milnthorpe Cumbria LA7 7AR to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-12-09 |
| 09/12/249 December 2024 | Appointment of an administrator |
| 24/10/2424 October 2024 | Appointment of Mrs Deborah Ross as a secretary on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Christopher Thompson as a secretary on 2024-10-24 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 21/12/2321 December 2023 | Termination of appointment of Benedicte Soland as a director on 2023-12-15 |
| 21/12/2321 December 2023 | Termination of appointment of Sharon Peill as a secretary on 2023-12-15 |
| 21/12/2321 December 2023 | Appointment of Mr Christopher Thompson as a secretary on 2023-12-15 |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Appointment of Benedicte Soland as a director on 2023-02-08 |
| 13/02/2313 February 2023 | Termination of appointment of William Stamp as a director on 2023-02-08 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 19/10/2219 October 2022 | Satisfaction of charge 000696060003 in full |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Registration of charge 000696060003, created on 2021-11-01 |
| 04/11/214 November 2021 | Registration of charge 000696060002, created on 2021-10-31 |
| 02/11/212 November 2021 | Registration of charge 000696060001, created on 2021-10-31 |
| 01/11/211 November 2021 | Certificate of change of name |
| 01/11/211 November 2021 | Termination of appointment of Ivar Andreas Vatne as a director on 2021-10-31 |
| 01/11/211 November 2021 | Cessation of Billerudkorsnas Ab (Publ) as a person with significant control on 2021-10-31 |
| 01/11/211 November 2021 | Notification of Inspirit Holdco 12 Ltd as a person with significant control on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of Mr Albert Farrant as a director on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of Mr William Stamp as a director on 2021-10-31 |
| 27/01/1527 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MRS SHARON PEILL |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BELL |
| 22/02/1322 February 2013 | STATEMENT OF FACT: INCORRECT NAME: BILLERUD BEETHAM LTD. CORRECT NAME:BILLERUDKORSNAS BEETHAM LTD |
| 13/02/1313 February 2013 | COMPANY NAME CHANGED BILLERUD BEETHAM LIMITED CERTIFICATE ISSUED ON 13/02/13 |
| 13/02/1313 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1321 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MS SUSANNE KARIN LITHANDER |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERTIL CARLSEN |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR TOR LUNDQVIST |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL OLOF EDGAR CARLSEN / 02/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER GUNNAR LINDBERG / 02/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN DAVIDSON |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | GBP NC 3500000/9500000 21/11/08 |
| 08/12/088 December 2008 | OTHER COMPANY BUSINESS 21/11/2008 NC INC ALREADY ADJUSTED 21/11/2008 |
| 05/12/085 December 2008 | SECRETARY APPOINTED JOHN WILLIAM BELL |
| 05/06/085 June 2008 | SECRETARY RESIGNED DWF SECRETARIAL SERVICES LIMITED |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | � NC 250000/3500000 10/0 |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 10/06/04 |
| 06/07/046 July 2004 | RE-ALLOTTED SHARES 10/06/04 |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 3RD FLOOR MEDICI COURT 67-69 NEW BOND STREET LONDON W1S 1DF |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED HENRY COOKE LIMITED CERTIFICATE ISSUED ON 16/03/04; RESOLUTION PASSED ON 05/03/04 |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 3RD FLOOR MEDICI COURT NEW BOND STREET LONDON W1S 1DF |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 16 STRATFORD PLACE LONDON W1C 1BF |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/01 |
| 07/02/007 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | COMPANY NAME CHANGED BARLOW PAPER LIMITED CERTIFICATE ISSUED ON 06/09/99; RESOLUTION PASSED ON 23/08/99 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: TILLING DRIVE STONE STAFFORDSHIRE ST15 0SA |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 16 STRATFORD PLACE LONDON W1N 9AF |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED BIBBY PAPER LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 01/05/971 May 1997 | RE FACILITY AG 21/04/97 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | COMPANY NAME CHANGED J. BIBBY PAPER LIMITED CERTIFICATE ISSUED ON 09/12/96 |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 24/09/94 |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9321 January 1993 | ALTER MEM AND ARTS 14/01/93 |
| 17/06/9217 June 1992 | ALTER MEM AND ARTS 24/04/92 |
| 31/01/9231 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 29/07/9129 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9129 July 1991 | ALTER MEM AND ARTS 24/06/91 |
| 13/01/9113 January 1991 | S252,S366A,S386 07/01/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 13/12/9013 December 1990 | ALTER MEM AND ARTS 02/11/90 |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED J.& J.MAKIN LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/8713 March 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 18/06/8618 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8628 May 1986 | RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 22/06/8322 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 18/03/0118 March 1901 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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