PFW REALISATIONS LIMITED

Company number 07462547

Date	Type	Description	View / Download
25 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(4 pages)
30 Dec 2015	MR01	Registration of charge 074625470008, created on 15 December 2015	(55 pages)
18 Dec 2015	MR01	Registration of charge 074625470007, created on 15 December 2015	(39 pages)
30 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Keith Gibson as a director on 22 September 2015	(1 page)
21 Sep 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
23 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(4 pages)
16 Jan 2015	AP01	Appointment of Mr Nairn Gordon Black as a director on 14 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr William Kerr Picken as a director on 14 January 2015	(2 pages)
31 Oct 2014	MR01	Registration of charge 074625470006, created on 22 October 2014	(70 pages)
05 Aug 2014	AD01	Registered office address changed from Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB to Farm View Works Sheffield Road Hackenthorpe Sheffield S12 4LT on 5 August 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Stuart Smith as a director on 4 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Richard Kenneth Hale as a director on 4 July 2014	(1 page)
18 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Gavin John Mccallum as a director on 4 July 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Stuart Smith as a secretary on 4 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Keith Gibson as a director on 4 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Francis Gerard Barrett as a director on 4 July 2014	(2 pages)
17 Jul 2014	AUD	Auditor's resignation	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Release and waiver of outstanding debt 04/07/2014	(1 page)
10 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)