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PAINE MANWARING GROUP LIMITED

Company number 09902441

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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)
04 Dec 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	CH01	Director's details changed for Mr Joseph Seaman on 27 July 2016	View PDF Director's details changed for Mr Joseph Seaman on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr David Harris on 27 July 2016	View PDF Director's details changed for Mr David Harris on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Joseph Seaman on 27 July 2016	View PDF Director's details changed for Joseph Seaman on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mark Andrew Langdell on 27 July 2016	View PDF Director's details changed for Mark Andrew Langdell on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Craig Patrick Hornsbury on 27 July 2016	View PDF Director's details changed for Craig Patrick Hornsbury on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for David Harris on 27 July 2016	View PDF Director's details changed for David Harris on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Adam James Doick on 27 July 2016	View PDF Director's details changed for Adam James Doick on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Adam James Doick on 27 July 2016	View PDF Director's details changed for Adam James Doick on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Craig Patrick Hornsbury on 27 July 2016	View PDF Director's details changed for Craig Patrick Hornsbury on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 300,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	MR01	Registration of charge 099024410001, created on 1 April 2016	View PDF Registration of charge 099024410001, created on 1 April 2016 - link opens in a new window - 36 pages (36 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 187,500	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 187,500 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	CERTNM	Company name changed paine manwaring group LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	View PDF Company name changed paine manwaring group LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 GBP 6 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-04 GBP 6 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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