PROJECT MANAGEMENT ENVIRONMENT LIMITED

Company Documents

DateDescription
14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM UNIT 7 203 MERTON ROAD LONDON SW18 5EE ENGLAND

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13/12/1813 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/12/1813 December 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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13/12/1813 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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16/02/1816 February 2018 CESSATION OF HALINA MARIA BOREK AS A PSC

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR HALINA BOREK

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR RAFAL ROBERT BOREK / 16/10/2017

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 DIRECTOR APPOINTED MR RAFAL ROBERT BOREK

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM TEMPO HOUSE 15 FALCON ROAD BATTERSEA LONDON SW11 2PJ

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05/01/165 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 2ND FLOOR 1 BELL STREET LONDON NW1 5BY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA CUPELLI

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23/12/1423 December 2014 DIRECTOR APPOINTED MRS HALINA MARIA BOREK

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29/10/1429 October 2014 DISS40 (DISS40(SOAD))

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28/10/1428 October 2014 FIRST GAZETTE

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM TEMPO HOUSE 15 FALCON ROAD LONDON SW11 2PJ ENGLAND

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22/07/1422 July 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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06/06/146 June 2014 CURREXT FROM 31/03/2014 TO 31/03/2015

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 CURRSHO FROM 31/10/2014 TO 31/03/2014

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 17-20 FLAT 20 MARCUS STREET WANDSWORTH LONDON SW18 2JT

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18/11/1318 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM TEMPO HOUSE 15 FALCON ROAD LONDON SW11 2PJ

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 17 GAINSBORO GARDENS GREENFORD, MIDDLESEX, UB6 0JG UNITED KINGDOM

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR RAFAL BOREK

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22/04/1322 April 2013 DIRECTOR APPOINTED MISS ALESSANDRA CUPELLI

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11/02/1311 February 2013 DIRECTOR APPOINTED MR RAFAL BOREK

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31/10/1231 October 2012 COMPANY NAME CHANGED PME CONSULTING & PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/10/12

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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