A1 PROJECT MANAGEMENT SERVICES LIMITED

Company number 04080073

Date	Type	Description	View / Download
07 May 2015	AD01	Registered office address changed from Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG to 9 Esher Road Hersham Surrey KT12 4JZ on 7 May 2015	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
01 Dec 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200	(5 pages)
18 Nov 2014	AD01	Registered office address changed from Suite a Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ England to Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG on 18 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG England to Suite a Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY England to Suite a Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 November 2014	(1 page)
25 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
06 Feb 2014	MR01	Registration of charge 040800730006	(33 pages)
31 Jan 2014	MR01	Registration of charge 040800730005	(33 pages)
10 Dec 2013	MR01	Registration of charge 040800730004	(36 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 200	(5 pages)
19 Aug 2013	CH01	Director's details changed for Stephen Arthur Mills on 19 August 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	(4 pages)
26 Jun 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Jun 2013	MR04	Satisfaction of charge 3 in full	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
13 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
19 Oct 2012	AD01	Registered office address changed from Tamchester House Pretoria Road Chertsey Surrey KT16 9LW United Kingdom on 19 October 2012	(1 page)
06 Aug 2012	AD01	Registered office address changed from 10 Milton Court Ravenshead Notts NG15 9BD on 6 August 2012	(1 page)
27 Feb 2012	TM02	Termination of appointment of Melissa Mills as a secretary	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Kieren Cox as a director	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
04 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(7 pages)
08 Mar 2011	TM01	Termination of appointment of Julie Colwell as a director	(2 pages)