PM WIRE 2005 LIMITED

Company number 05612013

Date	Type	Description	View / Download
16 Mar 2021	PSC05	Change of details for Waco International Holdings Limited as a person with significant control on 5 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr James Toby Page as a director on 8 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Keith Maddin as a director on 8 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Daniel Allison as a director on 8 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Dharishan Padiachy as a director on 5 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Stephen John Michael Goodburn as a director on 5 February 2021	(1 page)
29 Jan 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
21 Jan 2021	SH19	Statement of capital on 21 January 2021 GBP 19.86	(5 pages)
21 Jan 2021	SH20	Statement by Directors	(1 page)
21 Jan 2021	CAP-SS	Solvency Statement dated 07/01/21	(1 page)
21 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 19,859,804	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Eugenio Pereira Carneiro De Sa as a director on 31 December 2020	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
15 Jul 2020	AP01	Appointment of Mr David Christopher Harris as a director on 1 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Dharishan Padiachy as a director on 1 July 2020	(2 pages)
29 Jun 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
11 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
08 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
18 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
02 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)