T.EN PMC SERVICES LIMITED

Company number 05053002

Date	Type	Description	View / Download
05 Sep 2016	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Bucks MK9 1BA to C/O Finance One St Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP on 5 September 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Christopher Philip Watts as a secretary on 22 April 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
07 Jan 2016	TM01	Termination of appointment of Christopher Philip Watts as a director on 6 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Apr 2014	TM01	Termination of appointment of Paul Larkin as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(4 pages)
24 Dec 2013	MISC	Section 519	(2 pages)
19 Dec 2013	MISC	Sect 519	(2 pages)
14 Aug 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
25 Apr 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
24 Oct 2012	AP01	Appointment of Riccardo Moizo as a director	(2 pages)
23 Oct 2012	CERTNM	Company name changed shaw group uk international services LTD\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2012	AP03	Appointment of Mr Christopher Philip Watts as a secretary	(1 page)
14 Aug 2012	AP01	Appointment of Mr Christopher Philip Watts as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of James Glass as a director	(1 page)
14 Aug 2012	TM02	Termination of appointment of James Glass as a secretary	(1 page)
04 Apr 2012	AA	Full accounts made up to 31 August 2011	(19 pages)
29 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Full accounts made up to 31 August 2010	(15 pages)
24 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
27 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)