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PMI EUROPE LIMITED

Company number 08515965

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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)
30 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
15 Nov 2016 CH04 Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
15 Nov 2016 AD01 Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
20 Apr 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 TM01 Termination of appointment of John Joseph Doyle as a director on 3 November 2015
19 Nov 2015 AP01 Appointment of Joseph Cahill as a director on 3 November 2015
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
25 Mar 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 St. Andrew's Hill London EC4V 5BY on 21 July 2014
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
25 Mar 2014 AP04 Appointment of 2020 Secretarial Limited as a secretary
16 Aug 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
16 Aug 2013 AP01 Appointment of Brian Weiss as a director
03 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)