PMES I LIMITED

Date	Description
02/10/252 October 2025 New	Certificate of change of name View Document
15/09/2515 September 2025 New	Confirmation statement made on 2025-09-15 with updates View Document
20/08/2520 August 2025 New	Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN View Document
19/08/2519 August 2025 New	Registered office address changed from 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 2025-08-19 View Document
19/08/2519 August 2025 New	Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN View Document
31/07/2531 July 2025	Registered office address changed from Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 2025-07-31 View Document
05/06/255 June 2025	Appointment of Mr Richard John Heywood as a director on 2025-05-23 View Document
06/05/256 May 2025	Satisfaction of charge 143621780001 in full View Document
01/05/251 May 2025	Memorandum and Articles of Association View Document
01/05/251 May 2025	Resolutions View Document
25/04/2525 April 2025	Termination of appointment of Mark Josceline Sclater as a director on 2025-04-25 View Document
25/04/2525 April 2025	Notification of Esco Maritime Solutions Ltd. as a person with significant control on 2025-04-25 View Document

25/04/2525 April 2025	Cessation of Ultra Electronics Limited as a person with significant control on 2025-04-25 View Document
25/04/2525 April 2025	Termination of appointment of Shonnel Malani as a director on 2025-04-25 View Document
08/01/258 January 2025	Appointment of Nicola Jaimie Charbonnier Melia as a director on 2025-01-08 View Document
21/10/2421 October 2024	Full accounts made up to 2023-12-31 View Document
27/09/2427 September 2024	Confirmation statement made on 2024-09-15 with no updates View Document
21/08/2421 August 2024	Registration of charge 143621780001, created on 2024-08-19 View Document
03/01/243 January 2024	Termination of appointment of Nigel Jonathan Roberts as a director on 2023-12-31 View Document
27/09/2327 September 2023	Confirmation statement made on 2023-09-15 with no updates View Document
11/04/2311 April 2023	Termination of appointment of Simon Charles Conrad Pryce as a director on 2023-04-11 View Document
11/04/2311 April 2023	Appointment of Mr Nigel Jonathan Roberts as a director on 2023-04-11 View Document
05/10/225 October 2022	Current accounting period extended from 2023-09-30 to 2023-12-31 View Document
16/09/2216 September 2022	Incorporation View Document