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PM GROUP NORTH LTD

Company number 05119734

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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)
19 Sep 2016 AP01 Appointment of Mr John Sheehan as a director on 12 September 2016
31 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 300,000
20 May 2016 TM02 Termination of appointment of Lee Watkins as a secretary on 26 April 2016
20 May 2016 AP03 Appointment of Ms Rosita Mary Fennell as a secretary on 26 April 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 300,000
13 Nov 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 300,000
09 Oct 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 TM01 Termination of appointment of Ian Hart as a director
28 May 2012 AD01 Registered office address changed from the Manor House West End Sedgefield Stockon on Tees TS21 2BW on 28 May 2012
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
14 May 2012 TM01 Termination of appointment of Peter Rimmington as a director
14 May 2012 TM01 Termination of appointment of Ian Lancastle Smith as a director
14 May 2012 TM01 Termination of appointment of Stephen Agar as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 TM01 Termination of appointment of Andrew Gregory as a director
26 Sep 2011 TM01 Termination of appointment of Peter Walker as a director
26 Sep 2011 TM01 Termination of appointment of Brian Baker as a director
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Peter Swift as a director
27 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders