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PJM PARTNERS LTD

Company number 11852011

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2021	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	MR04	Satisfaction of charge 118520110001 in full	View PDF Satisfaction of charge 118520110001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2021	MR01	Registration of charge 118520110002, created on 22 November 2021	View PDF Registration of charge 118520110002, created on 22 November 2021 - link opens in a new window - 21 pages (21 pages)
29 Nov 2021	MR01	Registration of charge 118520110003, created on 22 November 2021	View PDF Registration of charge 118520110003, created on 22 November 2021 - link opens in a new window - 21 pages (21 pages)
29 Nov 2021	MR01	Registration of charge 118520110004, created on 22 November 2021	View PDF Registration of charge 118520110004, created on 22 November 2021 - link opens in a new window - 22 pages (22 pages)
12 Nov 2021	PSC01	Notification of Jeremy Lees as a person with significant control on 9 April 2021	View PDF Notification of Jeremy Lees as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Monika Zofia Kozanecka as a person with significant control on 9 April 2021	View PDF Cessation of Monika Zofia Kozanecka as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC07	Cessation of Piotr Marek Kozanecki as a person with significant control on 9 April 2021	View PDF Cessation of Piotr Marek Kozanecki as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC07	Cessation of Jacek Aleksander Kozanecki as a person with significant control on 9 April 2021	View PDF Cessation of Jacek Aleksander Kozanecki as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	AP01	Appointment of Mr Jeremy Lees as a director on 9 April 2021	View PDF Appointment of Mr Jeremy Lees as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
18 May 2021	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP01	Appointment of Ms Margaret Price as a director on 8 April 2020	View PDF Appointment of Ms Margaret Price as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Marek Edmund Kozanecki as a director on 1 April 2020	View PDF Termination of appointment of Marek Edmund Kozanecki as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	MR01	Registration of charge 118520110001, created on 31 January 2020	View PDF Registration of charge 118520110001, created on 31 January 2020 - link opens in a new window - 29 pages (29 pages)
25 Jun 2019	AD01	Registered office address changed from C/O Morgan Reach Accountants 239 Kensington High Street London W8 6SA England to C/O Morgan Reach Accountants 239 Kensington High Street London Greater London W8 6SN on 25 June 2019	View PDF Registered office address changed from C/O Morgan Reach Accountants 239 Kensington High Street London W8 6SA England to C/O Morgan Reach Accountants 239 Kensington High Street London Greater London W8 6SN on 25 June 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-28 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-28 GBP 3,000 - link opens in a new window - 14 pages (14 pages)

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PJM PARTNERS LTD

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