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PAINE MANWARING LIMITED

Company number 02739418

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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)
01 Aug 2016 CH01 Director's details changed for Mr James Michael Preston on 1 August 2016
28 Jul 2016 AA Full accounts made up to 31 March 2016
27 Jul 2016 CH01 Director's details changed for Mr Andrew David Prager on 27 July 2016
04 Apr 2016 AP03 Appointment of Mr Sam Hugh Ede as a secretary on 1 April 2016
04 Apr 2016 TM02 Termination of appointment of Feargal Ciaran Woods as a secretary on 1 April 2016
04 Apr 2016 AP01 Appointment of Mr Sam Hugh Ede as a director on 1 April 2016
14 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
18 Aug 2015 AA Full accounts made up to 31 March 2015
20 Jan 2015 TM01 Termination of appointment of Robert William Grigson as a director on 16 January 2015
20 Jan 2015 AP01 Appointment of Mr James Michael Preston as a director on 16 January 2015
28 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50,000
25 Sep 2014 AUD Auditor's resignation
03 Sep 2014 AA Full accounts made up to 31 March 2014
15 Nov 2013 AA Full accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50,000
19 Aug 2013 AP01 Appointment of Mr Andrew David Prager as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Sep 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a small company made up to 31 March 2010
10 Aug 2010 AD01 Registered office address changed from Unit D Easting Close Dominion Way Worthing West Sussex BN14 8HQ United Kingdom on 10 August 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from 7-11 Ardsheal Road Worthing West Sussex BN14 7RW on 10 August 2010