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PTM HOLDINGS LIMITED

Company number 06477345

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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)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Jan 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,800,000	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,800,000 - link opens in a new window - 8 pages (8 pages)
12 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Jul 2013	MR01	Registration of charge 064773450005	View PDF Registration of charge 064773450005 - link opens in a new window - 26 pages (26 pages)
13 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	CH01	Director's details changed for Peter Leask on 24 August 2012	View PDF Director's details changed for Peter Leask on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	CH01	Director's details changed for Peter Leask on 18 January 2011	View PDF Director's details changed for Peter Leask on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Carole Mansell on 18 January 2011	View PDF Director's details changed for Carole Mansell on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2010	CH01	Director's details changed for Peter Leask on 4 February 2010	View PDF Director's details changed for Peter Leask on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP03	Appointment of Mr Garry Mansell as a secretary	View PDF Appointment of Mr Garry Mansell as a secretary - link opens in a new window - 1 page (1 page)

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PTM HOLDINGS LIMITED

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