AUGMENTIS PROJECT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1230 January 2012 | APPLICATION FOR STRIKING-OFF |
| 11/10/1111 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM BULLEN / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD STOECKLEIN / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HOWARD / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY WEED / 20/05/2010 |
| 08/10/098 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOWARD / 09/07/2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FISCHER |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MONICA MARY WEED |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATE, DIRECTOR DONALD THOMAS HARVEY LOGGED FORM |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JULIE MARIE HOWARD LOGGED FORM |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED ROGER GRAHAM BULLEN LOGGED FORM |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD HARVEY |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ROGER GRAHAM BULLEN |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED JULIE MARIE HOWARD |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CHAMBERLAIN HOUSE 133 EDMUND STREET BIRMINGHAM B3 2HJ |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FISCHER / 01/01/2008 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: THE SHIPPON CHURCH ROAD DODLESTON CHESTER CHESHIRE CH4 9NG |
| 23/09/0523 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0520 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/04/0525 April 2005 | AUDITOR'S RESIGNATION |
| 25/04/0525 April 2005 | SECTION 394 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/045 May 2004 | COMPANY NAME CHANGED PENNINE PROJECT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 05/05/04 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: UNIT 1D DEAN HEY COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5RU |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: UNIT 2 BRIER HAY, BURNLEY ROAD MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5PF |
| 10/10/0110 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 10/10/0110 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0117 September 2001 | Incorporation |
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