PROJECT COMPLETION MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WALLACE / 01/01/2016 |
| 17/05/1617 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HEIDI KARLSSON |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MS MARI TUULIKKI PASKI |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY HEIDI KARLSSON |
| 30/05/1330 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETTER TONJUM |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY PETTER TONJUM |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MRS HEIDI KAARINA KARLSSON |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MRS HEIDI KAARINA KARLSSON |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR PETTER WINSTON TONJUM |
| 06/02/136 February 2013 | SECRETARY APPOINTED MR PETTER WINSTON TONJUM |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETTER TONJUM |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETTER TONJUM |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/05/1228 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1124 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WALLACE / 02/10/2009 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR PETTER WINSTON TONJUM |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR PETTER WINSTON TONJUM |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ARE NJASTEIN |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY ARE NJASTEIN |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SITBJORN FORRE |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY APPOINTED ARE NJASTEIN |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WALLACE / 23/03/2007 |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED FABCON (U.K.) LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ALTER ARTICLES 05/01/01 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: G OFFICE CHANGED 02/03/98 ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: G OFFICE CHANGED 26/02/97 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2NN |
| 26/02/9726 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 30/05/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | COMPANY NAME CHANGED SINORD 42 LIMITED CERTIFICATE ISSUED ON 05/10/90 |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP |
| 23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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