PMG ENGINEERING LIMITED

Company Documents

DateDescription
09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/07/1311 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM UNIT 14 CHISLET PARK CHISLET CANTERBURY KENT CT3 4BY

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/07/1218 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ANN MARSH / 10/07/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MARSH / 10/07/2012

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18/07/1218 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ANN MARSH / 10/07/2012

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25/06/1225 June 2012 DIRECTOR APPOINTED PAUL JOHN MARSH

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25/06/1225 June 2012 DIRECTOR APPOINTED GLEN ROBERT MARSH

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14/04/1214 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1214 April 2012 COMPANY NAME CHANGED P M G SHEET METALWORK LIMITED CERTIFICATE ISSUED ON 14/04/12

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11/08/1111 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/08/102 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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21/05/1021 May 2010 PREVEXT FROM 31/08/2009 TO 31/01/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/07/0922 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/07/0818 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/09/073 September 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/08/061 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/05/0511 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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27/07/0427 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 SECRETARY RESIGNED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT 5 4EY

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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