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P M-MENDES (INTERNATIONAL) LIMITED

Company number 01311419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2019 CH01 Director's details changed for Mrs Lucy Emma Fleming on 8 February 2019
18 Feb 2019 MR04 Satisfaction of charge 2 in full
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
23 Nov 2017 SH02 Statement of capital on 17 November 2017
  • GBP 6,000
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Mrs Lucy Emma Fleming as a director on 6 April 2017
19 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
12 Jan 2017 SH02 Statement of capital on 14 December 2016
  • GBP 86,000
18 Aug 2016 SH02 Statement of capital on 1 July 2016
  • GBP 176,000
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 186,000
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 SH02 Statement of capital on 30 March 2015
  • GBP 186,000
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 196,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 196,000
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 MEM/ARTS Memorandum and Articles of Association
10 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 SH02 Statement of capital on 15 March 2012
  • GBP 196,000
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders