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PMS AUTO ENGINEERING LIMITED

Company number 02316222

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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)
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Jun 2007 363s Return made up to 25/05/07; no change of members
29 Jun 2006 363s Return made up to 25/05/06; full list of members
10 May 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jun 2005 363s Return made up to 25/05/05; full list of members
14 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Sep 2004 363s Return made up to 25/05/04; full list of members
19 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Jun 2003 287 Registered office changed on 06/06/03 from: c/o prodrive LIMITED acron way banbury oxfordshire OX16 3ER
21 May 2003 363s Return made up to 25/05/03; full list of members
11 Jun 2002 363s Return made up to 25/05/02; full list of members
15 May 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Sep 2001 287 Registered office changed on 26/09/01 from: acorn way banbury oxfordshire OX16 3ER
20 Sep 2001 353 Location of register of members
23 May 2001 363s Return made up to 25/05/01; full list of members
01 May 2001 363s Return made up to 25/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 01/05/01
  • 363(288) ‐ Director resigned
19 May 2000 MEM/ARTS Memorandum and Articles of Association
21 Mar 2000 AA Full accounts made up to 31 December 1999
07 Dec 1999 403a Declaration of satisfaction of mortgage/charge
15 Oct 1999 CERTNM Company name changed galmer engineering LIMITED\certificate issued on 18/10/99