PM PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 20/05/2520 May 2025 | Termination of appointment of Anthony O'rourke as a director on 2025-05-19 |
| 12/12/2412 December 2024 | Appointment of Pat Ryan as a director on 2024-12-09 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of David Murphy as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Ms Rosita Fennell as a director on 2023-12-01 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 27/04/2227 April 2022 | Termination of appointment of Lawrence Westman as a director on 2022-04-13 |
| 27/04/2227 April 2022 | Termination of appointment of Rosita Mary Fennell as a secretary on 2022-04-13 |
| 27/04/2227 April 2022 | Appointment of Ms Kim Lavelle as a secretary on 2022-04-13 |
| 27/04/2227 April 2022 | Termination of appointment of Andrew Charles Rayner as a director on 2022-04-13 |
| 08/12/218 December 2021 | Termination of appointment of John Colum O'connell as a director on 2021-12-08 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 07/01/197 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PAUL SMITH |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BULLOCK |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MARLOWE |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR DECLAN SULLIVAN |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY LEE WATKINS |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MS ROSITA MARY FENNELL |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR PAUL BULLOCK |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIDSON |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR MARK DAVID MARLOWE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIENER |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EYRE TARRANT |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HART |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED PETER GERARD FARRELLY |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR JOHN COLUM O'CONNELL |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR DAVID MURPHY |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNAM |
| 12/06/1212 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM COSFORD LANE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1QN |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE KEARNS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HART / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MIKE KEARNS / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIENER / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LYNAM / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WESTMAN / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EYRE TARRANT / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCGRATH / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES RAYNER / 28/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEE WATKINS / 28/05/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SCHOUTEN |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MICK LYNAM |
| 22/06/0922 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CATHERWOOD |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE KEARNS / 27/07/2007 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WESTMAN / 01/06/2008 |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0312 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | COMPANY NAME CHANGED PM FOOD ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/03/03 |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP |
| 27/07/0227 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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