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PMINST (UK) LIMITED

Company number 04038570

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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)
20 Dec 2022 TM01 Termination of appointment of Christopher Field as a director on 20 December 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 12/09/2023.
31 Oct 2022 TM01 Termination of appointment of Hugo Benjamin Paulus Minney as a director on 24 October 2022
28 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 MA Memorandum and Articles of Association
27 Sep 2022 CC04 Statement of company's objects
07 Sep 2022 AP01 Appointment of Mr Babatunde Ajia as a director on 7 September 2022
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
12 Aug 2022 AA Accounts for a small company made up to 31 December 2021
06 Apr 2022 AD01 Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 6 April 2022
31 Mar 2022 CH01 Director's details changed for Mr Mervyn James Wyeth on 31 March 2022
31 Mar 2022 CH01 Director's details changed for Nigel Smith on 31 March 2022
31 Mar 2022 AP01 Appointment of Mrs Adesola Atinuke Alli as a director on 14 March 2022
31 Mar 2022 TM01 Termination of appointment of Babatunde Ajia as a director on 14 March 2022
30 Mar 2022 AP01 Appointment of Nigel Smith as a director on 14 March 2022
30 Mar 2022 AP01 Appointment of Dr Hugo Benjamin Paulus Minney as a director on 14 March 2022
30 Mar 2022 AP01 Appointment of Mr Mervyn James Wyeth as a director on 1 January 2021
30 Mar 2022 AP01 Appointment of Mr Babatunde Ajia as a director on 14 March 2022
30 Mar 2022 AP01 Appointment of Mr Christopher Field as a director on 14 March 2022
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
26 Apr 2021 TM01 Termination of appointment of Christopher Grant Field as a director on 26 April 2021
18 Jan 2021 TM01 Termination of appointment of Andrew Nicholas Wright as a director on 31 December 2020
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
27 Apr 2020 CH01 Director's details changed for Mr Chris Grant Field on 27 April 2020