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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)
27 Sep 2012 TM01 Termination of appointment of Ian Hart as a director
17 Jul 2012 AP01 Appointment of Mr John Colum O'connell as a director
17 Jul 2012 AP01 Appointment of Mr David Murphy as a director
10 Jul 2012 TM01 Termination of appointment of Michael Lynam as a director
10 Jul 2012 TM01 Termination of appointment of Patrick Mcgrath as a director
12 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from Cosford Lane Swift Valley Rugby Warwickshire CV21 1QN on 28 May 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2012 TM01 Termination of appointment of Mike Kearns as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 December 2009
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Eyre Tarrant on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Lawrence Westman on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Mick Lynam on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Andrew Charles Rayner on 28 May 2010
03 Jun 2010 TM01 Termination of appointment of Allan Schouten as a director
03 Jun 2010 CH01 Director's details changed for Dr Mike Kearns on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Simon Kiener on 28 May 2010
03 Jun 2010 CH03 Secretary's details changed for Lee Watkins on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Ian Hart on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Patrick Joseph Mcgrath on 28 May 2010