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PM PROJECT SERVICES LIMITED

Company number 03572078

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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)
22 Nov 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of John Christopher Davidson as a director on 21 July 2017
11 Jul 2017 TM01 Termination of appointment of Paul Bullock as a director on 21 June 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Mark David Marlowe as a director on 9 January 2017
23 Dec 2016 AP01 Appointment of Mr Declan Sullivan as a director on 16 December 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
20 May 2016 TM02 Termination of appointment of Lee Watkins as a secretary on 26 April 2016
20 May 2016 AP03 Appointment of Ms Rosita Mary Fennell as a secretary on 26 April 2016
17 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
16 Apr 2015 MR05 All of the property or undertaking has been released from charge 2
18 Mar 2015 AP01 Appointment of Mr John Christopher Davidson as a director on 1 January 2015
18 Mar 2015 AP01 Appointment of Mr Paul Bullock as a director on 1 January 2015
18 Mar 2015 AP01 Appointment of Mr Mark David Marlowe as a director on 1 January 2015
19 Dec 2014 TM01 Termination of appointment of Simon Kiener as a director on 19 December 2014
15 Dec 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
17 May 2013 TM01 Termination of appointment of Eyre Tarrant as a director
26 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Peter Gerard Farrelly as a director