PMS AUTO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR DAVID PENDER RICHARDS |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SCRIVENER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GERALD SCRIVENER / 25/11/2013 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CAREW BAILEY / 25/11/2013 |
| 21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BAILEY / 25/05/2008 |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: C/O PRODRIVE LIMITED ACRON WAY BANBURY OXFORDSHIRE OX16 3ER |
| 21/05/0321 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 25/03/02 |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: ACORN WAY BANBURY OXFORDSHIRE OX16 3ER |
| 20/09/0120 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | COMPANY NAME CHANGED GALMER ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/10/99 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: UNIT 9 WEDGEWOOD ROAD BICESTER OXON OX6 7UL |
| 21/08/9121 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/03/8922 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: WEDGWOOD ROAD BICESTER OXFORDSHIRE OX6 7UL |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8811 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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