PM PROJECT SERVICES LIMITED

Company number 03572078 · Monitor this company

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141 filings

Date	Filing
20 May 2026	Confirmation statement made on 2026-05-16 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
23 May 2025	Confirmation statement made on 2025-05-16 with no updates · 3 pages	View document
20 May 2025	Termination of appointment of Anthony O'rourke as a director on 2025-05-19 · 1 page	View document
12 Dec 2024	Appointment of Pat Ryan as a director on 2024-12-09 · 2 pages	View document
3 Sep 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
20 May 2024	Confirmation statement made on 2024-05-16 with no updates · 3 pages	View document
11 Dec 2023	Appointment of Ms Rosita Fennell as a director on 2023-12-01 · 2 pages	View document
11 Dec 2023	Termination of appointment of David Murphy as a director on 2023-12-01 · 1 page	View document
21 Jul 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
27 May 2023	Confirmation statement made on 2023-05-16 with no updates · 3 pages	View document
19 May 2022	Confirmation statement made on 2022-05-16 with no updates · 3 pages	View document
27 Apr 2022	Appointment of Ms Kim Lavelle as a secretary on 2022-04-13 · 2 pages	View document
27 Apr 2022	Termination of appointment of Rosita Mary Fennell as a secretary on 2022-04-13 · 1 page	View document
27 Apr 2022	Termination of appointment of Lawrence Westman as a director on 2022-04-13 · 1 page	View document
27 Apr 2022	Termination of appointment of Andrew Charles Rayner as a director on 2022-04-13 · 1 page	View document
8 Dec 2021	Termination of appointment of John Colum O'connell as a director on 2021-12-08 · 1 page	View document
30 Sep 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
29 Jun 2021	Confirmation statement made on 2021-05-16 with no updates · 3 pages	View document
18 Jun 2019	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES	View document
7 Jan 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
1 Nov 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 May 2018	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES	View document
17 Jan 2018	DIRECTOR APPOINTED MR PAUL SMITH	View document
22 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON	View document
11 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL BULLOCK	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES	View document
20 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MARK MARLOWE	View document
23 Dec 2016	DIRECTOR APPOINTED MR DECLAN SULLIVAN	View document
14 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jun 2016	Annual return made up to 28 May 2016 with full list of shareholders	View document
20 May 2016	APPOINTMENT TERMINATED, SECRETARY LEE WATKINS	View document
20 May 2016	SECRETARY APPOINTED MS ROSITA MARY FENNELL	View document
17 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jul 2015	Annual return made up to 28 May 2015 with full list of shareholders	View document
16 Apr 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2	View document
18 Mar 2015	DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIDSON	View document
18 Mar 2015	DIRECTOR APPOINTED MR MARK DAVID MARLOWE	View document
18 Mar 2015	DIRECTOR APPOINTED MR PAUL BULLOCK	View document
19 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON KIENER	View document
15 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Jun 2014	Annual return made up to 28 May 2014 with full list of shareholders	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Jul 2013	Annual return made up to 28 May 2013 with full list of shareholders	View document
17 May 2013	APPOINTMENT TERMINATED, DIRECTOR EYRE TARRANT	View document
26 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Sep 2012	DIRECTOR APPOINTED PETER GERARD FARRELLY	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR IAN HART	View document
17 Jul 2012	DIRECTOR APPOINTED MR DAVID MURPHY	View document
17 Jul 2012	DIRECTOR APPOINTED MR JOHN COLUM O'CONNELL	View document
10 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNAM	View document
10 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH	View document
12 Jun 2012	Annual return made up to 28 May 2012 with full list of shareholders	View document
28 May 2012	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM COSFORD LANE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1QN	View document
17 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
6 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MIKE KEARNS	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Jun 2011	Annual return made up to 28 May 2011 with full list of shareholders	View document
28 Jan 2011	FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages	View document
24 Jan 2011	DISS40 (DISS40(SOAD))	View document
11 Jan 2011	FIRST GAZETTE	View document
4 Jun 2010	Annual return made up to 28 May 2010 with full list of shareholders	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN HART / 28/05/2010	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / EYRE TARRANT / 28/05/2010	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WESTMAN / 28/05/2010	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICK LYNAM / 28/05/2010	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIENER / 28/05/2010	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR MIKE KEARNS / 28/05/2010	View document
3 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / LEE WATKINS / 28/05/2010	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCGRATH / 28/05/2010	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES RAYNER / 28/05/2010	View document
3 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN SCHOUTEN	View document
4 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Jul 2009	DIRECTOR APPOINTED MICK LYNAM	View document
22 Jun 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT CATHERWOOD	View document
28 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jun 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WESTMAN / 01/06/2008	View document
25 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / MIKE KEARNS / 27/07/2007	View document
23 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS	View document
13 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Nov 2006	NEW SECRETARY APPOINTED	View document
7 Nov 2006	SECRETARY RESIGNED	View document
7 Nov 2006	NEW DIRECTOR APPOINTED	View document
25 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2006	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2006	DIRECTOR RESIGNED	View document
28 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	NEW DIRECTOR APPOINTED	View document
26 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
8 Jun 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS	View document
5 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Dec 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
29 Jul 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS	View document
11 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
6 Mar 2003	COMPANY NAME CHANGED PM FOOD ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/03/03	View document
20 Feb 2003	DIRECTOR RESIGNED	View document
20 Feb 2003	DIRECTOR RESIGNED	View document
5 Sep 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS	View document
18 Aug 2002	REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP	View document
27 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
22 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 Aug 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jul 2001	NEW SECRETARY APPOINTED	View document
31 Jul 2001	NEW DIRECTOR APPOINTED	View document
31 Jul 2001	DIRECTOR RESIGNED	View document
31 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
20 Jun 2000	NEW DIRECTOR APPOINTED	View document
20 Jun 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	NEW DIRECTOR APPOINTED	View document
2 Jun 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS	View document
13 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
4 Jun 1999	NEW DIRECTOR APPOINTED	View document
4 Jun 1999	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS	View document
17 Mar 1999	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99	View document
26 Jun 1998	REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG	View document
26 Jun 1998	DIRECTOR RESIGNED	View document
26 Jun 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jun 1998	NEW DIRECTOR APPOINTED	View document
26 Jun 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jun 1998	NEW DIRECTOR APPOINTED	View document
26 Jun 1998	NEW DIRECTOR APPOINTED	View document
26 Jun 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document