PMG ENGINEERING LIMITED

Company number 04827041

Date	Type	Description	View / Download
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2015	AA01	Current accounting period extended from 31 January 2015 to 28 February 2015	(1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 200,102	(5 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 102	(8 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
11 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(8 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
06 Feb 2013	AD01	Registered office address changed from Unit 14 Chislet Park Chislet Canterbury Kent CT3 4BY on 6 February 2013	(1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
18 Jul 2012	CH01	Director's details changed for Mr John Philip Marsh on 10 July 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(8 pages)
18 Jul 2012	CH01	Director's details changed for Mrs June Ann Marsh on 10 July 2012	(2 pages)
18 Jul 2012	CH03	Secretary's details changed for Mrs June Ann Marsh on 10 July 2012	(2 pages)
25 Jun 2012	AP01	Appointment of Paul John Marsh as a director	(3 pages)
25 Jun 2012	AP01	Appointment of Glen Robert Marsh as a director	(3 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 102	(3 pages)
14 Apr 2012	CERTNM	Company name changed p m g sheet metalwork LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-28	(2 pages)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
11 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)

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