PMP UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of John Mark Edwards as a director on 2023-02-27 |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Termination of appointment of Scott Daniel Beard as a director on 2022-12-19 |
| 12/12/2212 December 2022 | Satisfaction of charge 068339690002 in full |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 20/05/2220 May 2022 | Termination of appointment of Sean William Haynes as a director on 2022-05-20 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 05/07/215 July 2021 | Director's details changed for Mr Scott Daniel Beard on 2021-07-05 |
| 28/06/2128 June 2021 | Termination of appointment of John Douglas Wilson as a director on 2021-06-28 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOYLE |
| 19/02/2019 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED SCOTT DANIEL BEARD |
| 24/12/1924 December 2019 | SECRETARY APPOINTED MR WILLIAM JAMES COOPER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN |
| 18/12/1918 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR JOHN DOUGLAS WILSON |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR TREVOR MATTHEW HOYLE |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068339690002 |
| 22/08/1822 August 2018 | FACILITES AGREEMENT 06/08/2018 |
| 28/03/1828 March 2018 | CESSATION OF ANDREW MARK TAYLOR AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M GROUP SERVICES LIMITED |
| 28/03/1828 March 2018 | CESSATION OF STEPHEN JOHN TAYLOR AS A PSC |
| 27/03/1827 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 22350 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CASSTLES |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM PMP UTILITIES LIMITED BENTLEY WOOD WAY BURNLEY LANCASHIRE BB11 5ST |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
| 15/03/1815 March 2018 | SECRETARY APPOINTED MR IAN CUSDEN |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR JOHN MARK EDWARDS |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 16/02/1816 February 2018 | ADOPT ARTICLES 29/02/2016 |
| 13/02/1813 February 2018 | 29/02/16 STATEMENT OF CAPITAL GBP 21703.50 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM HAYNES / 02/03/2017 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED SEAN WILLIAM HAYNES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/163 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK TAYLOR / 02/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID CASSTLES / 02/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 02/03/2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM VINE GROVE WORKS COMMERCE STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5JT |
| 23/03/1523 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR JULIAN CASSTLES |
| 09/09/139 September 2013 | 22/10/12 STATEMENT OF CAPITAL GBP 21626.00 |
| 02/04/132 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 03/03/2011 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TAYLOR / 03/03/2011 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | SECRETARY APPOINTED ANDREW MARK TAYLOR |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON DOWBER |
| 14/04/1114 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TAYLOR / 01/10/2009 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/097 May 2009 | SECRETARY APPOINTED SHARON DOWBER |
| 28/04/0928 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | GBP NC 100/20000 21/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED ANDREW MARK TAYLOR |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED STEPHEN JOHN TAYLOR |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HAMMONDS LLP REF : SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company