PUMA GENERATOR SERVICE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/03/1421 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/05/1321 May 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/04/1027 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY RESIGNED DAVID MAY |
| 23/10/0823 October 2008 | SECRETARY APPOINTED PAUL WILLIAM CRONEY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED PAUL WILLIAM CRONEY |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: THE OLD COLLIERY BUILDING PIKE ROAD INDUSTRIAL ESTATE PIKE ROAD EYTHORNE KENT CT15 4ND |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED PUMA GENERATOR SEVICE LIMITED CERTIFICATE ISSUED ON 22/04/03; RESOLUTION PASSED ON 26/02/03 |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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