PME POWER SYSTEMS GROUP LIMITED



Company Documents

DateDescription
04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CHALK / 03/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE KATHRINE CHALK / 03/01/2020

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17/12/1917 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM UNIT D11, ADMIRALTY PARK STATION ROAD HOLTON HEATH POOLE DORSET BH16 6HX

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14/05/1914 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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17/04/1917 April 2019 ADOPT ARTICLES 02/04/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CHALK / 01/12/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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17/06/1717 June 2017 DIRECTOR APPOINTED MR BENJAMIN PAUL CHALK

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15/05/1715 May 2017 DIRECTOR APPOINTED MR BENJAMIN PAUL CHALK

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM UNIT E25A ADMIRALTY PARK, STATION ROAD HOLTON HEATH POOLE DORSET BH16 6HX

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CHALK / 01/05/2013

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02/10/132 October 2013 COMPANY NAME CHANGED PILKINGTON MARINE ENGINEERING LTD. CERTIFICATE ISSUED ON 02/10/13

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02/10/132 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1320 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1320 September 2013 CHANGE OF NAME 10/09/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE KATHRINE BOND / 23/02/2012

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18/01/1218 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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02/12/112 December 2011 STATEMENT OF COMPANY'S OBJECTS

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02/12/112 December 2011 ADOPT ARTICLES 24/11/2011

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02/12/112 December 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM TOWN QUAY FORDE ROAD BRUNEL INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 4AD

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25/11/1125 November 2011 DIRECTOR APPOINTED MRS JADE KATHRINE BOND

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY MARY PILKINGTON

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PILKINGTON / 08/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER CHALK / 08/12/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0621 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/12/0323 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/12/0124 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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29/03/0129 March 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/01

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16/04/0016 April 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/01/9919 January 1999 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9811 January 1998 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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11/01/9811 January 1998 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/9615 December 1996 SECRETARY RESIGNED

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09/12/969 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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