AUGMENTIS PROJECT MANAGEMENT LIMITED
Company number 04288380 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/09/2010 | View document |
| 23 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM BULLEN / 20/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD STOECKLEIN / 20/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HOWARD / 20/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY WEED / 20/05/2010 | View document |
| 8 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOWARD / 09/07/2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FISCHER | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MONICA MARY WEED | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR DONALD THOMAS HARVEY LOGGED FORM | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED JULIE MARIE HOWARD LOGGED FORM | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED ROGER GRAHAM BULLEN LOGGED FORM | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD HARVEY | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED ROGER GRAHAM BULLEN | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED JULIE MARIE HOWARD | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CHAMBERLAIN HOUSE 133 EDMUND STREET BIRMINGHAM B3 2HJ | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FISCHER / 01/01/2008 | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: THE SHIPPON CHURCH ROAD DODLESTON CHESTER CHESHIRE CH4 9NG | View document |
| 23 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 8 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2005 | SECTION 394 | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 2004 | COMPANY NAME CHANGED PENNINE PROJECT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 05/05/04 | View document |
| 8 Mar 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 | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: UNIT 2 BRIER HAY, BURNLEY ROAD MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5PF | View document |
| 10 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | View document |
| 10 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2001 | Incorporation | View document |