PML APPLICATIONS LTD

Company Documents

DateDescription
08/05/258 May 2025 Director's details changed for Dr Ralph Frank Rayner on 2025-05-01

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08/05/258 May 2025 Director's details changed for Mr Mark James Butcher on 2025-05-01

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08/05/258 May 2025 Director's details changed for Mr Charles Penruddocke Quartley on 2025-05-01

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26/02/2526 February 2025 Director's details changed for Mr Mark James Butcher on 2025-02-26

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14/10/2414 October 2024 Amended accounts for a small company made up to 2024-03-31

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15/07/2415 July 2024 Termination of appointment of Beverly Kim Tremain as a secretary on 2024-06-30

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15/07/2415 July 2024 Appointment of Mr Christopher Clive Moores as a secretary on 2024-07-03

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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10/04/2410 April 2024 Appointment of Dr Thomas Vance as a director on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Accounts for a small company made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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15/11/2215 November 2022 Accounts for a small company made up to 2022-03-31

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29/07/2129 July 2021 Accounts for a small company made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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14/08/2014 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY

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24/07/2024 July 2020 DIRECTOR APPOINTED MR MARK JAMES BUTCHER

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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12/02/2012 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1

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03/10/193 October 2019 DIRECTOR APPOINTED PROF. JULIAN ICARUS ALLEN

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE MORA

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05/08/195 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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09/08/189 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYSOM

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME HART

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24/06/1624 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR APPOINTED MR NIGEL JOHN GODEFROY

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26/08/1526 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/08/1413 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROF. STEPHEN JOHN DE MORA / 06/06/2014

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER ALAN JOHN TAYSOM

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CLARIDGE

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES

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03/08/123 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/06/1212 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/111 November 2011 DIRECTOR APPOINTED DR GRAHAM PETER MARIO HUGHES

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22/08/1122 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/08/1117 August 2011 DIRECTOR APPOINTED MR CHARLES PENRUDDOCKE QUARTLEY

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10/08/1110 August 2011 DIRECTOR APPOINTED MR GRAEME MANSON HART

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN DE MORA / 13/06/2011

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PEAT

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15/11/1015 November 2010 AUDITOR'S RESIGNATION

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02/11/102 November 2010 SEC 519

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS

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13/08/1013 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/06/1017 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN DE MORA / 10/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY KIM TREMAIN / 12/06/2010

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07/04/107 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY DUROWSE

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOWLES

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29/12/0929 December 2009 AUDITOR'S RESIGNATION

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/06/0915 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 DIRECTOR APPOINTED DR RALPH FRANK RAYNER

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20/05/0920 May 2009 DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN KNOWLES

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10/11/0810 November 2008 DIRECTOR APPOINTED STEPHEN JOHN DE MORA

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23/07/0823 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS OWENS

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 COMPANY NAME CHANGED PLYMOUTH MARINE APPLICATIONS LIM ITED CERTIFICATE ISSUED ON 08/09/05

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23/08/0523 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/0418 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 RE RES 13/11/02 REVOKED 29/08/03

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18/08/0318 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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29/06/0329 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/06/0224 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 DIRECTOR'S PARTICULARS CHANGED

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF

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13/11/0113 November 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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18/10/0118 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0118 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 COMPANY NAME CHANGED BARNCREST NO. 136 LIMITED CERTIFICATE ISSUED ON 03/10/01

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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