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PMG FABRICATION LTD

Company number 09427395

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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)
13 Dec 2017 PSC04 Change of details for Mr Glen Robert Marsh as a person with significant control on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Mr Glen Robert Marsh on 13 December 2017
16 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
07 Sep 2017 PSC04 Change of details for Mr Paul John Marsh as a person with significant control on 18 January 2017
09 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
10 Feb 2017 CH01 Director's details changed for Paul John Marsh on 18 January 2017
03 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Apr 2016 MR08 Registration of charge 094273950001, created on 24 March 2016 without deed
24 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
25 Aug 2015 AP01 Appointment of Mrs June Ann Marsh as a director on 20 August 2015
25 Aug 2015 AP01 Appointment of Mr John Philip Marsh as a director on 20 August 2015
03 Jul 2015 AD01 Registered office address changed from 18 - 20 Canterbury Road Whitstable Kent CT5 4EY England to Unit 8 Thorne Farm Thorne Hill Minster Kent CT12 5DS on 3 July 2015
01 Apr 2015 TM01 Termination of appointment of a director
17 Mar 2015 TM01 Termination of appointment of Paul Cobb as a director on 10 February 2015
26 Feb 2015 AP01 Appointment of Paul John Marsh as a director on 10 February 2015
26 Feb 2015 AP01 Appointment of Glen Robert Marsh as a director on 10 February 2015
06 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted