PFW REALISATIONS LIMITED

Company number 07462547

Date	Type	Description	View / Download
15 Jan 2020	AP01	Appointment of Mr Patrick James Mennie as a director on 7 January 2020	(2 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 3	(3 pages)
17 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
20 Nov 2018	PSC05	Change of details for Parsons Peebles Group Limited as a person with significant control on 19 September 2018	(2 pages)
30 Oct 2018	MR04	Satisfaction of charge 074625470007 in full	(1 page)
22 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
22 Oct 2018	MR01	Registration of charge 074625470009, created on 12 October 2018	(37 pages)
09 Jul 2018	AP01	Appointment of Ms Ashleigh Joanne Greenan as a director on 29 June 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Nairn Gordon Black as a director on 29 June 2018	(1 page)
11 May 2018	CH01	Director's details changed for Mr Gareth Lloyd Roberts on 8 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Gareth Llyod Roberts as a director on 4 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Stewart Robert Macintosh as a director on 4 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Francis Gerard Barrett as a director on 1 May 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Stewart Robert Macintosh as a director on 27 April 2018	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
25 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
23 Jan 2018	TM01	Termination of appointment of Gavin John Mccallum as a director on 23 January 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2017 GBP 2.00	(7 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2017	(4 pages)
25 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Mar 2016	AD01	Registered office address changed from Farm View Works Sheffield Road Hackenthorpe Sheffield S12 4LT to Unit C, Vector 31 Industrial Estate Waleswood Way Rotherham South Yorkshire S26 5NU on 2 March 2016	(1 page)
13 Feb 2016	MR04	Satisfaction of charge 074625470006 in full	(4 pages)
26 Jan 2016	TM01	Termination of appointment of William Kerr Picken as a director on 26 January 2016	(1 page)