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PAMIA LIMITED

Company number 02418817

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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)
13 May 2021 AP01 Appointment of Mr Christopher William Bond as a director on 30 March 2021
08 Apr 2021 TM01 Termination of appointment of Lloyd Douglas Charles Hoarton as a director on 30 March 2021
19 Nov 2020 AA Full accounts made up to 30 June 2020
25 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
16 Oct 2019 AA Full accounts made up to 30 June 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
17 Jul 2019 CH01 Director's details changed for Dr Andrew Jonathan Wills on 10 July 2019
10 Jun 2019 AP01 Appointment of Mr Daniel Wise as a director on 10 June 2019
22 May 2019 AA Full accounts made up to 30 June 2018
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
12 Sep 2018 TM01 Termination of appointment of Sarah Storer as a director on 14 March 2018
09 May 2018 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
09 May 2018 AP01 Appointment of Mr Graham Paul Lambert as a director on 8 May 2018
16 Jan 2018 AP01 Appointment of Mr Lloyd Douglas Charles Hoarton as a director on 2 November 2017
25 Oct 2017 AA Full accounts made up to 31 May 2017
12 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
21 Apr 2017 AP01 Appointment of Mr Andrew Thomas Argyle as a director on 8 March 2017
20 Apr 2017 AP01 Appointment of Mr Gareth Owen Williams as a director on 8 February 2017
20 Apr 2017 AP01 Appointment of Dr Andrew Jonathan Wills as a director on 17 February 2017
05 Apr 2017 AP01 Appointment of Mr Redvers Paul Cunningham as a director on 1 June 2016
05 Apr 2017 AP01 Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 June 2016
01 Dec 2016 TM01 Termination of appointment of Keith Leonard Hodkinson as a director on 30 November 2016
15 Sep 2016 AA Full accounts made up to 31 May 2016
09 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates