PSM INTERNATIONAL HOLDINGS LIMITED

Company number 02290856

Date	Type	Description	View / Download
16 May 2019	MR01	Registration of charge 022908560006, created on 2 May 2019	(19 pages)
16 May 2019	MR01	Registration of charge 022908560007, created on 2 May 2019	(29 pages)
21 Mar 2019	AP01	Appointment of Mr Ian Stuart Paynter as a director on 12 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Paul Alfred Martin as a director on 4 March 2019	(1 page)
31 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Sep 2018	TM01	Termination of appointment of Kwok Hung Andrew Chan as a director on 6 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr Kokuma Suzuki as a director on 6 September 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
10 Dec 2017	TM02	Termination of appointment of Robert John Lang as a secretary on 8 December 2017	(1 page)
10 Dec 2017	TM01	Termination of appointment of Robert John Lang as a director on 8 December 2017	(1 page)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	(2 pages)
23 Oct 2017	PSC02	Notification of Eqt Greater China Ii Limited Partnership as a person with significant control on 6 April 2016	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
29 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 29 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Martin Mok as a director on 14 August 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
15 Jul 2016	TM02	Termination of appointment of Darren Creese as a secretary on 15 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Darren Creese as a director on 15 July 2016	(1 page)
15 Jul 2016	AP03	Appointment of Mr Robert John Lang as a secretary on 24 June 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Robert John Lang as a director on 24 June 2016	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/10/2015	(7 pages)
30 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)

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