PYMSM ENGINEERING LIMITED

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Company Documents

DateDescription
30/01/1730 January 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / YUBIRY DEL VALLE MARCANO VASQUEZ / 25/11/2016

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25/11/1625 November 2016 SECRETARY'S CHANGE OF PARTICULARS / SALVATORE SACCA / 25/11/2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
60/62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / YUBIRY DEL VALLE MARCANO VASQUEZ / 18/11/2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / YUBIRY DEL VALLE MARCANO VASQUEZ / 07/11/2014

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / SALVATORE SACCA / 07/11/2014

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24/11/1424 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / YUBIRY DEL VALLE MARCAND VASQUEZ / 19/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 20 CHARLWOOD PLACE WEST STREET REIGATE SURREY RH2 9BA

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12/12/1212 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / YUBIRY DEL VALLE MARCAND VASQUEZ / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/09 FROM: GISTERED OFFICE CHANGED ON 15/04/2009 FROM 20 CHARLWOOD PLACE REIGATE SURREY RH2 9BA

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / YUBIRY MARCAND VASQUEZ / 23/10/2008

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29/10/0829 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SALVATORE SACCA / 23/10/2008

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29/07/0829 July 2008 DIRECTOR APPOINTED YUBIRY DEL VALLE MARCAND VASQUEZ

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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01/12/071 December 2007 SECRETARY RESIGNED

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01/12/071 December 2007 DIRECTOR RESIGNED

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: G OFFICE CHANGED 01/12/07 8-10 STAMFORD HILL LONDON N16 6XZ

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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