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PROJECT COMPLETION MANAGEMENT LTD

Company number 02484676

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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)
06 Feb 2013 AP01 Appointment of Mr Petter Winston Tonjum as a director
31 Jan 2013 TM02 Termination of appointment of Petter Tonjum as a secretary
31 Jan 2013 TM01 Termination of appointment of Petter Tonjum as a director
25 Jan 2013 AD01 Registered office address changed from 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XJ on 25 January 2013
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Bryan Wallace on 2 October 2009
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
06 May 2010 AP03 Appointment of Mr Petter Winston Tonjum as a secretary
06 May 2010 TM01 Termination of appointment of Are Njastein as a director
06 May 2010 TM02 Termination of appointment of Are Njastein as a secretary
06 May 2010 AP01 Appointment of Mr Petter Winston Tonjum as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 15/05/09; full list of members
16 Jun 2009 288b Appointment terminated director and secretary sitbjorn forre
15 Jun 2009 288a Director and secretary appointed are njastein
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 15/05/08; full list of members
05 Jun 2008 288c Director's change of particulars / bryan wallace / 23/03/2007
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New secretary appointed;new director appointed