PME PARTNERSHIPS LIMITED

03902730
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

Documents

Documents
Date Category Description Pages
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Richard Francis Tapp) 1 Buy now
07 Jun 2018 officers Termination of appointment of director (Westley Maffei) 1 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Westley Maffei) 1 Buy now
05 Mar 2018 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
16 Jan 2018 officers Termination of appointment of director (Richard John Howson) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Westley Maffei) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Westley Maffei) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Timothy Francis George) 1 Buy now
20 Jun 2017 accounts Annual Accounts 3 Buy now
10 Jan 2017 officers Termination of appointment of director (Alan Hayward) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Appointment of director (Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
01 Jul 2016 accounts Annual Accounts 3 Buy now
05 Jan 2016 annual-return Annual Return 9 Buy now
27 Aug 2015 accounts Annual Accounts 2 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Alan Hayward) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Timothy Francis George) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Timothy Francis George) 1 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Richard John Howson) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 annual-return Annual Return 9 Buy now
08 Oct 2014 accounts Annual Accounts 2 Buy now
24 Jan 2014 officers Appointment of director (Mr Alan Hayward) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Neil Spann) 1 Buy now
06 Jan 2014 annual-return Annual Return 9 Buy now
24 Sep 2013 accounts Annual Accounts 2 Buy now
19 Jul 2013 officers Termination of appointment of director (Tim Parsons) 1 Buy now
07 Jan 2013 annual-return Annual Return 10 Buy now
29 Aug 2012 officers Change of particulars for director (Mr Neil Spann) 2 Buy now
01 Jun 2012 accounts Annual Accounts 2 Buy now
21 May 2012 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
21 May 2012 officers Termination of appointment of secretary (Carillion Secretariat Limited) 1 Buy now
05 Jan 2012 annual-return Annual Return 10 Buy now
04 Jan 2012 officers Termination of appointment of director (Karen Booth) 1 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Timothy Francis George) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr Tim Parsons) 2 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
21 Nov 2011 officers Appointment of director (Mr Neil Spann) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Dominic Shorrocks) 1 Buy now
05 Apr 2011 accounts Annual Accounts 17 Buy now
05 Jan 2011 annual-return Annual Return 10 Buy now
16 Dec 2010 officers Appointment of director (Mrs Karen Jane Booth) 2 Buy now
15 Dec 2010 officers Appointment of director (Richard John Howson) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Rodney Harris) 1 Buy now
31 Aug 2010 officers Termination of appointment of director (Thomas Kenny) 1 Buy now
17 Aug 2010 officers Change of particulars for director (Richard John Adam) 2 Buy now
01 Apr 2010 accounts Annual Accounts 17 Buy now
06 Jan 2010 annual-return Annual Return 7 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Richard John Adam) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Rodney Hewer Harris) 2 Buy now
01 Oct 2009 accounts Annual Accounts 16 Buy now
30 Mar 2009 officers Director appointed dominic richard shorrocks 2 Buy now
30 Mar 2009 officers Director appointed thomas donald kenny 3 Buy now
30 Mar 2009 officers Director appointed richard john adam 1 Buy now
30 Mar 2009 officers Director appointed richard francis tapp 3 Buy now
30 Mar 2009 officers Director appointed rodney hewer harris 3 Buy now
06 Jan 2009 annual-return Return made up to 05/01/09; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 17 Buy now
04 Sep 2008 officers Director appointed timothy francis george 1 Buy now
04 Sep 2008 officers Director appointed lee james mills 1 Buy now
03 Sep 2008 officers Appointment terminated director carillion management LIMITED 1 Buy now
09 Jan 2008 annual-return Return made up to 05/01/08; full list of members 2 Buy now
12 Dec 2007 accounts Annual Accounts 18 Buy now
08 Mar 2007 accounts Annual Accounts 16 Buy now
08 Jan 2007 annual-return Return made up to 05/01/07; full list of members 2 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
06 Dec 2006 officers Secretary's particulars changed 1 Buy now
21 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN 1 Buy now
11 May 2006 accounts Annual Accounts 18 Buy now
16 Jan 2006 annual-return Return made up to 05/01/06; full list of members 2 Buy now
06 Jan 2005 annual-return Return made up to 05/01/05; full list of members 2 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
28 Jul 2004 accounts Annual Accounts 17 Buy now
07 May 2004 officers New director appointed 6 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
02 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2004 annual-return Return made up to 05/01/04; full list of members 2 Buy now
03 Nov 2003 accounts Annual Accounts 18 Buy now
10 Feb 2003 resolution Resolution 1 Buy now
06 Jan 2003 annual-return Return made up to 05/01/03; no change of members 2 Buy now
30 Oct 2002 accounts Annual Accounts 20 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
07 Jan 2002 annual-return Return made up to 05/01/02; full list of members 2 Buy now
14 Aug 2001 accounts Annual Accounts 1 Buy now
12 Jan 2001 annual-return Return made up to 05/01/01; full list of members 3 Buy now