PEM ENGINEERING & CONSTRUCTION LIMITED
Company number 13016085 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 3 pages | View document |
| 3 Jul 2026 | Termination of appointment of Jamie Woodcock as a director on 2026-07-03 · 1 page | View document |
| 30 Jun 2026 | Registration of charge 130160850002, created on 2026-06-26 · 16 pages | View document |
| 25 Jun 2026 | Satisfaction of charge 130160850001 in full · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 29 Aug 2025 | Appointment of Mr Jamie Woodcock as a director on 2025-07-09 · 2 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 4 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Jul 2025 | Notification of Pem Corporation Limited as a person with significant control on 2025-07-09 · 2 pages | View document |
| 23 Jul 2025 | Cancellation of shares. Statement of capital on 2025-07-09 · 6 pages | View document |
| 22 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 4 pages | View document |
| 18 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-09 · 3 pages | View document |
| 18 Jul 2025 | Cessation of Pem Supplies Limited as a person with significant control on 2025-07-09 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 9 Jun 2023 | Registration of charge 130160850001, created on 2023-05-23 · 7 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 13 Apr 2023 | Resolutions | View document |
| 13 Apr 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 13 Apr 2023 | Resolutions | View document |
| 13 Apr 2023 | Resolutions | View document |
| 13 Apr 2023 | Resolutions · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-16 · 3 pages | View document |
| 31 Mar 2023 | Notification of Pem Supplies Limited as a person with significant control on 2023-03-16 · 2 pages | View document |
| 31 Mar 2023 | Cessation of Kathryn Ann Quinn as a person with significant control on 2023-03-16 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Cessation of Wayne Quinn as a person with significant control on 2023-03-16 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 6 Oct 2021 | Current accounting period extended from 2021-11-30 to 2022-03-31 · 1 page | View document |
| 13 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |