PTM HOLDINGS LIMITED

Company number 06477345

Date	Type	Description	View / Download
16 Jul 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(5 pages)
15 Mar 2018	AD01	Registered office address changed from 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE England to 13 Tudhoe Industrial Estate Spennymoor DL16 6TL on 15 March 2018	(1 page)
15 Nov 2017	AP01	Appointment of Mr David Thomas Moist as a director on 1 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Michael John Rogan as a director on 1 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Garry Mansell as a director on 1 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Jon Beamson as a director on 1 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Richard George Elliott as a director on 1 November 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Garry Mansell as a secretary on 1 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Carole Mansell as a director on 1 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Peter Andrew Leask as a director on 1 November 2017	(1 page)
15 Nov 2017	AD01	Registered office address changed from Unit 13 Tudhoe Industrial Estate Tudhoe County Durham DH16 6TL to 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 15 November 2017	(1 page)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 3,004,878	(4 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2017	PSC07	Cessation of Peter Andrew Leask as a person with significant control on 1 November 2017	(2 pages)
07 Nov 2017	PSC07	Cessation of Garry Mansell as a person with significant control on 1 November 2017	(2 pages)
07 Nov 2017	PSC02	Notification of Berm Holdings Limited as a person with significant control on 1 November 2017	(4 pages)
07 Nov 2017	MR01	Registration of charge 064773450006, created on 1 November 2017	(27 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
20 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
27 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,800,000	(8 pages)
27 Jan 2016	AD02	Register inspection address has been changed from C/O C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to Unit 13 Tudhoe Industrial Estate Tudhoe Durham	(1 page)
21 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
09 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2,800,000	(8 pages)