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PMW/HWH MACHINE TOOLS LIMITED

Company number 04239480

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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)
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jan 2011 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 6 January 2011
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 22/07/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2009 288a Secretary appointed mr christopher francis edward warren
18 Feb 2009 288b Appointment terminated secretary greyfriars secretaries LIMITED
24 Jul 2008 363a Return made up to 22/07/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Aug 2007 363a Return made up to 22/07/07; full list of members
25 Jul 2007 CERTNM Company name changed pmw machine tools LIMITED\certificate issued on 25/07/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2007 88(3) Particulars of contract relating to shares
06 Jul 2007 88(2)R Ad 27/06/07--------- £ si 999@1=999 £ ic 1/1000
04 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jun 2006 363a Return made up to 22/06/06; no change of members
13 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363a Return made up to 22/06/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jul 2004 363s Return made up to 22/06/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003