PMS AUTO ENGINEERING LIMITED
Company number 02316222 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR DAVID PENDER RICHARDS | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SCRIVENER | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GERALD SCRIVENER / 25/11/2013 | View document |
| 25 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CAREW BAILEY / 25/11/2013 | View document |
| 21 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BAILEY / 25/05/2008 | View document |
| 15 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: · C/O PRODRIVE LIMITED · ACRON WAY · BANBURY · OXFORDSHIRE OX16 3ER | View document |
| 21 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | S366A DISP HOLDING AGM 25/03/02 | View document |
| 15 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: · ACORN WAY · BANBURY · OXFORDSHIRE OX16 3ER | View document |
| 20 Sep 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1999 | COMPANY NAME CHANGED · GALMER ENGINEERING LIMITED · CERTIFICATE ISSUED ON 18/10/99 | View document |
| 17 Jun 1999 | DIRECTOR RESIGNED | View document |
| 17 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 30 Dec 1998 | SECRETARY RESIGNED | View document |
| 30 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 8 Jul 1996 | SECRETARY RESIGNED | View document |
| 8 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1996 | DIRECTOR RESIGNED | View document |
| 23 Jun 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 25 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS | View document |
| 7 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 19 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: · UNIT 9 · WEDGEWOOD ROAD · BICESTER · OXON OX6 7UL | View document |
| 21 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 8 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 20 Jun 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 22 Mar 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: · WEDGWOOD ROAD · BICESTER · OXFORDSHIRE · OX6 7UL | View document |
| 25 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |