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PFW REALISATIONS LIMITED

Company number 07462547

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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)
07 Jul 2014 AA Full accounts made up to 31 December 2013
07 May 2014 MEM/ARTS Memorandum and Articles of Association
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
30 Jul 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Apr 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
15 Apr 2011 TM01 Termination of appointment of Michael Ward as a director
15 Apr 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
15 Apr 2011 AP03 Appointment of Stuart Smith as a secretary
15 Apr 2011 AP01 Appointment of Richard Kenneth Hale as a director
15 Apr 2011 AP01 Appointment of Stuart Smith as a director
15 Apr 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 15 April 2011
12 Apr 2011 CERTNM Company name changed ensco 821 LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
12 Apr 2011 CONNOT Change of name notice
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)