PRODUCTION MODELLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SALMON |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WITHEROW BROWN / 01/11/2014 |
| 28/11/1428 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STRAITON |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAITON |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAMS LYONS ROAD, COVENTRY, WEST MIDLANDS CV4 7EZ |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR MARK SALMON |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SCHREGARDUS |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR RODNEY DERMOT SCHREGARDUS |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STRAITON / 02/12/2009 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | GBP IC 1000/500 19/12/08 GBP SR 500@1=500 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER RANDLE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 BARCLAYS VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAMS LYONS ROAD COVENTRY WARWICKSHIRE CV4 7EZ |
| 03/12/073 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND |
| 07/01/057 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0415 December 2004 | � NC 20000/30000 26/10/ |
| 15/12/0415 December 2004 | NC INC ALREADY ADJUSTED 26/10/04 |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 22/10/04 |
| 07/12/047 December 2004 | � NC 1100/20000 22/10/ |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | COMPANY NAME CHANGED PRODUCTION MODELING CORPORATION LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | AUDITOR'S RESIGNATION |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: G OFFICE CHANGED 03/12/96 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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