PMPGENESIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/177 March 2017 | FIRST GAZETTE |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM NEW CHAMBERS 9E HUCCLECOTE ROAD GLOUCESTER GL3 3TQ |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARKER / 01/08/2015 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ UNITED KINGDOM |
| 12/08/1412 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARKER / 06/09/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY GILLAN SALTER |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SALTER |
| 22/08/1322 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARKER / 29/05/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANNETTE SALTER / 29/05/2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ADOPT ARTICLES 25/05/2012 |
| 22/06/1222 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1222 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1211 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARRANT |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MS GILIAN ANNETTE SALTER |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP UNITED KINGDOM |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR KEVIN JOHN PARKER |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MS GILLAN ANNETTE SALTER |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAWSON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAY |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAWSON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM FIRST FLOOR 66-68 MARGARET STREET LONDON W1W 8SR |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMPSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN THOMPSON |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAWSON / 27/03/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK THOMPSON / 27/03/2010 |
| 23/11/0923 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED PETER CHARLES MANN |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 02/07/09 |
| 08/07/098 July 2009 | GBP NC 1000/3300 02/07/2009 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED PETER MAWSON |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED CONTINENTAL SHELF 462 LIMITED CERTIFICATE ISSUED ON 27/06/09 |
| 23/06/0923 June 2009 | SECRETARY RESIGNED MD SECRETARIES LIMITED |
| 23/06/0923 June 2009 | DIRECTOR RESIGNED MD DIRECTORS LIMITED |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED GRAHAM FARRANT |
| 23/06/0923 June 2009 | DIRECTOR RESIGNED PATRICK MARTIN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ALISTAIR WILLIAM GRAY |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY APPOINTED ROBIN PATRICK THOMPSON |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ ENGLAND |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JAMES BOWEN |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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