Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
PSC04 |
Change of details for Mr Graham David Pell as a person with significant control on 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Graham David Pell on 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Peter John Beavon on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Brookfield House Beechwood Road Halifax West Yorkshire HX2 9BU England to Unit 1 Nexus Capitol Court Dodworth Barnsley South Yorkshire S75 3UD on 31 July 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road, Holmfield Halifax HX3 6SN England to Brookfield House Beechwood Road Halifax West Yorkshire HX2 9BU on 23 February 2024
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26 Jan 2024 |
CERTNM |
Company name changed pmp europe LTD\certificate issued on 26/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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26 Jan 2024 |
AP01 |
Appointment of Mr Peter John Beavon as a director on 12 January 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-16
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22 Apr 2021 |
AD01 |
Registered office address changed from Unit 30 Oakwell Business Centre Oakwell View Barnsley South Yorkshire S71 1HX England to Hm 3.5 Holmfield Mills Holdsworth Road, Holmfield Halifax HX3 6SN on 22 April 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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16 Jun 2020 |
AD01 |
Registered office address changed from Longfields House Middlewoods Way Wharncliffe Business Park Barnsley S71 3GN England to Unit 30 Oakwell Business Centre Oakwell View Barnsley South Yorkshire S71 1HX on 16 June 2020
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