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PM WIRE 2005 LIMITED

Company number 05612013

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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)
29 Jan 2016 AP01 Appointment of Mr Craig Glover as a director on 28 January 2016
17 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 19,859,803
15 Apr 2015 AA Full accounts made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 19,859,803
28 Mar 2014 AA Full accounts made up to 30 June 2013
11 Feb 2014 CH01 Director's details changed for Stephen John Michael Goodburn on 11 February 2014
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 19,859,803
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2013 AA Full accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 19,859,803
08 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 1162 23/06/2011
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 CC04 Statement of company's objects
24 Mar 2011 AA Full accounts made up to 30 June 2010
31 Jan 2011 AP03 Appointment of Mr Craig Glover as a secretary
25 Jan 2011 TM01 Termination of appointment of Riaan Krumkolectski as a director
25 Jan 2011 TM02 Termination of appointment of Riaan Krumholectski as a secretary
23 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders