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PMJ-TEC LIMITED

Company number 04597086

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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)
07 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 250,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 250,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	CERTNM	Company name changed mage fasteners LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-15	View PDF Company name changed mage fasteners LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-15 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 250,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	TM01	Termination of appointment of Joerg Fetzer as a director	View PDF Termination of appointment of Joerg Fetzer as a director - link opens in a new window - 1 page (1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for Mark Jones on 1 October 2009	View PDF Director's details changed for Mark Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Joerg Fetzer on 1 October 2009	View PDF Director's details changed for Joerg Fetzer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	288c	Director's change of particulars / joerg fetzer / 01/11/2008	View PDF Director's change of particulars / joerg fetzer / 01/11/2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	288c	Director and secretary's change of particulars / mark jones / 01/11/2008	View PDF Director and secretary's change of particulars / mark jones / 01/11/2008 - link opens in a new window - 1 page (1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Renew article 4 13/11/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Renew article 4 13/11/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Nov 2008	123	Gbp nc 10000/250000\13/11/08	View PDF Gbp nc 10000/250000\13/11/08 - link opens in a new window - 2 pages (2 pages)

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