T.EN PMC SERVICES LIMITED

05053002
ONE ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AP

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of director (Dr Gareth Don Job) 2 Buy now
30 May 2024 officers Appointment of director (Paola Spuntarelli) 2 Buy now
22 Mar 2024 officers Termination of appointment of director (Franck Pierre Barsam Cedric Topalian) 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 22 Buy now
05 Mar 2024 accounts Annual Accounts 25 Buy now
05 Mar 2024 restoration Administrative Restoration Company 3 Buy now
26 Sep 2023 gazette Gazette Dissolved Compulsory 1 Buy now
11 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Stéphane Jacques Mespoulhes) 2 Buy now
27 Feb 2023 officers Change of particulars for secretary (Mr Alexis Henri Joseph Marie Desreumaux) 1 Buy now
07 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Change of particulars for director (Mr Stéphane Jacques Mespoulhes) 2 Buy now
14 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Apr 2022 officers Termination of appointment of secretary (Christina Mckerrow) 1 Buy now
13 Apr 2022 officers Appointment of secretary (Mr Alexis Henri Joseph Marie Desreumaux) 2 Buy now
10 Jan 2022 accounts Annual Accounts 25 Buy now
09 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 accounts Annual Accounts 23 Buy now
28 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2021 officers Appointment of secretary (Ms Christina Mckerrow) 2 Buy now
15 Feb 2021 officers Termination of appointment of secretary (Brenda Janette Mennie) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (Bjorn Gisle Gronlie) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Appointment of director (Mr Stéphane Jacques Mespoulhes) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Riccardo Moizo) 1 Buy now
03 Oct 2019 accounts Annual Accounts 24 Buy now
30 Jul 2019 officers Appointment of secretary (Mrs Brenda Janette Mennie) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Bjorn Gisle Gronlie) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Franck Pierre Barsam Cedric Topalian) 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 20 Buy now
06 Jul 2018 accounts Annual Accounts 20 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2016 accounts Annual Accounts 20 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 officers Termination of appointment of secretary (Christopher Philip Watts) 1 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
07 Jan 2016 officers Termination of appointment of director (Christopher Philip Watts) 1 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
11 Apr 2014 officers Termination of appointment of director (Paul Larkin) 1 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 miscellaneous Miscellaneous 2 Buy now
19 Dec 2013 miscellaneous Miscellaneous 2 Buy now
14 Aug 2013 accounts Annual Accounts 16 Buy now
25 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
24 Oct 2012 officers Appointment of director (Riccardo Moizo) 2 Buy now
23 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2012 officers Appointment of secretary (Mr Christopher Philip Watts) 1 Buy now
14 Aug 2012 officers Appointment of director (Mr Christopher Philip Watts) 2 Buy now
14 Aug 2012 officers Termination of appointment of director (James Glass) 1 Buy now
14 Aug 2012 officers Termination of appointment of secretary (James Glass) 1 Buy now
04 Apr 2012 accounts Annual Accounts 19 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
23 Mar 2011 accounts Annual Accounts 15 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
27 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Oct 2010 accounts Annual Accounts 17 Buy now
25 Sep 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Jul 2010 officers Appointment of director (Mr James N/a Glass) 2 Buy now
05 Jul 2010 officers Appointment of secretary (Mr James N/a Glass) 1 Buy now
05 Jul 2010 officers Termination of appointment of director (David Northall) 1 Buy now
05 Jul 2010 officers Termination of appointment of secretary (David Northall) 1 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Oct 2009 officers Termination of appointment of secretary (Alan Wyatt) 2 Buy now
19 Oct 2009 officers Termination of appointment of director (Derek Hunter) 2 Buy now
19 Oct 2009 officers Termination of appointment of director (Mark Phillips) 2 Buy now
19 Oct 2009 officers Appointment of secretary (David George Northall) 3 Buy now
19 Oct 2009 officers Appointment of director (David George Northall) 3 Buy now
19 Oct 2009 officers Appointment of director (Paul Robert Larkin) 3 Buy now
29 Sep 2009 accounts Amended Accounts 17 Buy now
01 Sep 2009 accounts Annual Accounts 16 Buy now
18 Mar 2009 annual-return Return made up to 23/02/09; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 15 Buy now
16 Oct 2008 annual-return Return made up to 23/02/08; full list of members 3 Buy now
25 Sep 2008 accounts Annual Accounts 15 Buy now
30 Oct 2007 auditors Auditors Resignation Company 1 Buy now
20 Apr 2007 annual-return Return made up to 23/02/07; full list of members 7 Buy now
27 Sep 2006 accounts Annual Accounts 13 Buy now
21 Aug 2006 accounts Annual Accounts 20 Buy now