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STANLEY COMBINED AM/PM PROJECT LTD

Company number 05304477

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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)
06 Jan 2016 TM01 Termination of appointment of Jillian Mary Paterson as a director on 31 July 2015
11 Sep 2015 AP01 Appointment of Mrs Krystyna Danuta Kujawinska as a director on 30 July 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014 AR01 Annual return made up to 3 December 2014 no member list
04 Dec 2014 TM01 Termination of appointment of Sarah Leanne Taylor as a director on 25 November 2014
16 Jul 2014 TM01 Termination of appointment of Joan Senior as a director on 16 July 2014
29 Apr 2014 AAMD Amended accounts made up to 31 December 2012
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 3 December 2013 no member list
24 Jul 2013 TM01 Termination of appointment of Beth Durkin as a director
27 Jun 2013 AP01 Appointment of Mrs Sarah Leanne Taylor as a director
27 Jun 2013 AP01 Appointment of Ms Joanna Clare Jamieson as a director
13 Jun 2013 AP01 Appointment of Mrs Rachel Diana Hughes as a director
11 Jun 2013 TM01 Termination of appointment of Sarah Austin as a director
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 TM01 Termination of appointment of Jane Maloney as a director
13 Dec 2012 AR01 Annual return made up to 3 December 2012 no member list
28 Jun 2012 AP01 Appointment of Mrs Julia Adrienne Headey as a director
24 Jun 2012 TM01 Termination of appointment of Suzanne Lambert as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 3 December 2011 no member list
15 Dec 2011 TM01 Termination of appointment of Linda Kennedy as a director
14 Dec 2011 TM01 Termination of appointment of Linda Kennedy as a director
20 May 2011 AP01 Appointment of Linda Burke Kennedy as a director