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PEMCORE LTD

Company number 08075635

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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)
24 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 AP01 Appointment of Sharon Wilson as a director
24 Jun 2014 TM01 Termination of appointment of Brian Wilson as a director
24 Jun 2014 TM02 Termination of appointment of Sharon Wilson as a secretary
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
10 Jun 2013 AP03 Appointment of Sharon Wilson as a secretary
10 Jun 2013 TM01 Termination of appointment of Sharon Wilson as a director
10 Jun 2013 AP01 Appointment of Brian Wilson as a director
06 Sep 2012 AP01 Appointment of Sharon Wilson as a director
06 Sep 2012 TM01 Termination of appointment of Brian Wilson as a director
08 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 100
13 Jun 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 June 2012
12 Jun 2012 AP01 Appointment of Brian Wilson as a director
12 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
18 May 2012 NEWINC Incorporation