PME TECHNICAL SERVICES LIMITED

Company number 00531085

Date	Type	Description	View / Download
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(6 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 42,360	(9 pages)
24 Jan 2014	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Neil Spann as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(9 pages)
29 Aug 2012	CH01	Director's details changed for Mr Neil Spann on 29 August 2012	(2 pages)
21 May 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary	(1 page)
21 May 2012	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Neil Spann as a director	(2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)