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PMI REALISATIONS LIMITED

Company number 06981956

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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 Sep 2010 CH03 Secretary's details changed for Mr Nigel Philip Benford Sims on 1 July 2010
02 Sep 2010 CH01 Director's details changed for Mr Nigel Philip Benford Sims on 1 July 2010
02 Sep 2010 CH01 Director's details changed for Mr Mark Austin on 1 August 2010
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 288a Secretary appointed mr nigel philip benford sims
18 Sep 2009 288b Appointment terminated secretary special corporate services LIMITED
18 Sep 2009 287 Registered office changed on 18/09/2009 from, unit 9 park plaza, battlefield enterprise park, shrewsbury, shropshire, SY1 3AF
10 Sep 2009 288a Director appointed nigel philip benford sims
10 Sep 2009 288a Director appointed mark austin
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointed 28/08/2009
04 Sep 2009 MEM/ARTS Memorandum and Articles of Association
02 Sep 2009 CERTNM Company name changed high house 456 LIMITED\certificate issued on 02/09/09
05 Aug 2009 NEWINC Incorporation