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PROJECT MANAGEMENT SUPPORT SERVICES LIMITED

Company number 03948789

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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)
10 Aug 2012 TM01 Termination of appointment of Alan Chivers as a director
10 Aug 2012 TM01 Termination of appointment of David Bean as a director
10 Aug 2012 TM02 Termination of appointment of Robert Price as a secretary
10 Aug 2012 AP01 Appointment of Michael Valente as a director
10 Aug 2012 AP01 Appointment of Mr William John Mcknight as a director
23 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 400
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
25 Jan 2011 CH03 Secretary's details changed for Robert Peter Leslie Price on 10 January 2011
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 AA Full accounts made up to 31 March 2010
16 Jun 2010 CH03 Secretary's details changed for Robert Peter Leslie Price on 16 June 2010
25 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Alan John Chivers on 1 March 2010
25 May 2010 CH01 Director's details changed for Dr David Edward Bean on 1 March 2010
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jan 2010 AA Full accounts made up to 31 March 2009
04 Jul 2009 363a Return made up to 16/03/09; full list of members