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PM BRANDESBURTON LIMITED

Company number 06543582

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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)
02 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
30 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
03 Jan 2024 PSC05 Change of details for Waco Uk Holdings Limited as a person with significant control on 17 November 2023
20 Oct 2023 CERTNM Company name changed waco modular buildings uk LIMITED\certificate issued on 20/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-19
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
30 Oct 2022 PSC02 Notification of Waco Uk Holdings Limited as a person with significant control on 5 February 2021
30 Oct 2022 PSC07 Cessation of Premier Modular Holdings Limited as a person with significant control on 5 February 2021
07 Jul 2022 AA Accounts for a dormant company made up to 30 June 2021
04 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
28 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
16 Mar 2021 PSC05 Change of details for Waco International Holdings Pty as a person with significant control on 5 February 2021
15 Mar 2021 PSC07 Cessation of Waci International Holdings Pty Limited as a person with significant control on 5 February 2021
26 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Jan 2021 TM01 Termination of appointment of Eugenio Pereira Carneiro De Sa as a director on 31 December 2020
14 Jan 2021 AP01 Appointment of Mr David Christopher Harris as a director on 31 December 2020
14 Jan 2021 AP01 Appointment of Mr Craig Glover as a director on 31 December 2020
29 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
15 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
28 Mar 2018 PSC02 Notification of Waco International Holdings Pty as a person with significant control on 7 April 2016
03 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
30 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates