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PMP MANUFACTURING LTD

Company number 10922254

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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)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	PSC07	Cessation of Peter James Merrien as a person with significant control on 18 June 2018	View PDF Cessation of Peter James Merrien as a person with significant control on 18 June 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	PSC04	Change of details for Mr Peter James Merrien as a person with significant control on 14 August 2018	View PDF Change of details for Mr Peter James Merrien as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Mr Peter James Merrien on 10 August 2018	View PDF Director's details changed for Mr Peter James Merrien on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit a2B J31 Park Motherwell Way West Thurrock Essex RM20 3XD on 18 June 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit a2B J31 Park Motherwell Way West Thurrock Essex RM20 3XD on 18 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CH01	Director's details changed for Mr Philip Charles Woollacott on 18 June 2018	View PDF Director's details changed for Mr Philip Charles Woollacott on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Lee Townend on 18 June 2018	View PDF Director's details changed for Mr Lee Townend on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Edvinas Siksnius on 18 June 2018	View PDF Director's details changed for Mr Edvinas Siksnius on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Reimell Tagenath Ragnauth on 18 June 2018	View PDF Director's details changed for Mr Reimell Tagenath Ragnauth on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Peter James Merrien on 18 June 2018	View PDF Director's details changed for Mr Peter James Merrien on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Tomas Kralik on 18 June 2018	View PDF Director's details changed for Mr Tomas Kralik on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Peter John Dudley on 18 June 2018	View PDF Director's details changed for Mr Peter John Dudley on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 105.00	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 105.00 - link opens in a new window - 8 pages (8 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Feb 2018	CH01	Director's details changed for Mr Peter John Dudley on 1 February 2018	View PDF Director's details changed for Mr Peter John Dudley on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Philip Charles Woollacott on 1 February 2018	View PDF Director's details changed for Mr Philip Charles Woollacott on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Lee Townend as a director on 18 January 2018	View PDF Appointment of Mr Lee Townend as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Edvinas Siksnius as a director on 18 January 2018	View PDF Appointment of Mr Edvinas Siksnius as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Tomas Kralik as a director on 18 January 2018	View PDF Appointment of Mr Tomas Kralik as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Reimell Tagenath Ragnauth as a director on 18 January 2018	View PDF Appointment of Mr Reimell Tagenath Ragnauth as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Peter John Dudley as a director on 1 February 2018	View PDF Appointment of Mr Peter John Dudley as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Philip Charles Woollacott as a director on 18 January 2018	View PDF Appointment of Mr Philip Charles Woollacott as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PMP MANUFACTURING LTD

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