P.M.D. TECHNOLOGIES LIMITED

Company number 02014000

Date	Type	Description	View / Download
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of decions taken by r staines as sole director 30/06/2016	(22 pages)
01 Jul 2016	AD01	Registered office address changed from , Unit 2 Britannia Mills Gelderd Road, Birstall, Leeds, WF17 9QD to C/O Aquasentry 2, Britannia Mills Gelderd Road Birstall Batley WF17 9QD on 1 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Kirk Austin Meikle as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Richard William George Proctor as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Paul Goff as a director on 30 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Zoe Jayne Staines as a secretary on 30 June 2016	(1 page)
27 Jun 2016	MR04	Satisfaction of charge 7 in full	(1 page)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,084,400	(4 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
13 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,084,400	(4 pages)
03 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(17 pages)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,084,400	(4 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,084,400	(4 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(14 pages)
24 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
17 Oct 2012	AD01	Registered office address changed from , Bowcliffe Hall, Bramham, Wetherby, LS23 6LP on 17 October 2012	(1 page)
16 Oct 2012	AP03	Appointment of Mrs Zoe Jayne Staines as a secretary	(1 page)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
09 Oct 2012	TM01	Termination of appointment of John Turner as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Jonathan Turner as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Elizabeth Slater as a director	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)