CompaniesInTheUK

PRODUCTION MODELLING LIMITED

Company number 03283704 ·

Dissolved

68 filings

Date Filing
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL View document
22 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARK SALMON View document
28 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WITHEROW BROWN / 01/11/2014 View document
28 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View document
6 Jan 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL STRAITON View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAITON View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM · THE VENTURE CENTRE · UNIVERSITY OF WARWICK SCIENCE · PARK, SIR WILLIAMS LYONS ROAD, · COVENTRY, WEST MIDLANDS · CV4 7EZ View document
6 Jan 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL View document
6 Jan 2014 SECRETARY APPOINTED MR MARK SALMON View document
12 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY SCHREGARDUS View document
26 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 DIRECTOR APPOINTED MR RODNEY DERMOT SCHREGARDUS View document
26 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Nov 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STRAITON / 02/12/2009 View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 GBP IC 1000/500 19/12/08 GBP SR 500@1=500 View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROGER RANDLE View document
26 Nov 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 BARCLAYS VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAMS LYONS ROAD COVENTRY WARWICKSHIRE CV4 7EZ View document
3 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 May 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND View document
7 Jan 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
20 Dec 2004 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2004 � NC 20000/30000 26/10/ View document
15 Dec 2004 NC INC ALREADY ADJUSTED 26/10/04 View document
15 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2004 VARYING SHARE RIGHTS AND NAMES View document
7 Dec 2004 NC INC ALREADY ADJUSTED 22/10/04 View document
7 Dec 2004 � NC 1100/20000 22/10/ View document
7 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
11 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 May 2003 COMPANY NAME CHANGED PRODUCTION MODELING CORPORATION LIMITED CERTIFICATE ISSUED ON 01/05/03 View document
30 Nov 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
11 Oct 2001 AUDITOR'S RESIGNATION View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Dec 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Nov 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
28 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Nov 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View document
25 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Dec 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View document
10 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
18 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
3 Dec 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: G OFFICE CHANGED 03/12/96 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
3 Dec 1996 DIRECTOR RESIGNED View document
3 Dec 1996 SECRETARY RESIGNED View document
26 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document