PWMC REALISATIONS LIMITED

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Company Documents

DateDescription
07/02/147 February 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/10/132 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2013

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02/07/132 July 2013 COMPANY NAME CHANGED THE PROPER WELSH MILK COMPANY LIMITED
CERTIFICATE ISSUED ON 02/07/13

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27/06/1327 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/06/1327 June 2013 CHANGE OF NAME 11/06/2013

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22/05/1322 May 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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03/05/133 May 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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30/04/1330 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
THE DAIRY DAIRY PARK
SPRING GARDENS
WHITLAND
DYFED
SA34 0HN
UNITED KINGDOM

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK MULCAHY

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07/03/137 March 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/02/1328 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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24/01/1324 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/1214 December 2012 DIRECTOR APPOINTED MR KELVYNE MILLS

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR APPOINTED MR PATRICK JOHN MULCAHY

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06/07/126 July 2012 SECRETARY APPOINTED MR CLIVE STANLEY MATHIAS

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05/07/125 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS

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05/07/125 July 2012 APPOINTMENT TERMINATED, SECRETARY ROGER KERR

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN KERR / 24/06/2012

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM CALON WEN UNIT 4 WHITLAND IND ESTATE WHITLAND CARMARTHENSHIRE SA34 0HZ UNITED KINGDOM

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22/12/1122 December 2011 SECOND FILING WITH MUD 24/06/11 FOR FORM AR01

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12/12/1112 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/11/1124 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR TRIODOS INVESTMENTS LIMITED

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22/11/1122 November 2011 CORPORATE DIRECTOR APPOINTED TRIODOS CORPORATE OFFICER LTD

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13/09/1113 September 2011 Annual return made up to 24 June 2011 with full list of shareholders

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/07/1112 July 2011 CORPORATE DIRECTOR APPOINTED TRIODOS INVESTMENTS LIMITED

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24/05/1124 May 2011 DIRECTOR APPOINTED JONATHAN DAVID LEWIS

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13/05/1113 May 2011 DIRECTOR APPOINTED RICHARD JAMES TOMLINSON

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/05/114 May 2011 DIRECTOR APPOINTED PETER HUMPHREYS

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04/05/114 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/114 May 2011 DIRECTOR APPOINTED RICHARD DOWDESWELL ARNOLD

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1131 January 2011 DIRECTOR APPOINTED DAVID THOMAS MILES

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31/12/1031 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1031 December 2010 COMPANY NAME CHANGED REALLY WELSH DAIRY COMPANY LIMITED CERTIFICATE ISSUED ON 31/12/10

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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