- Company Overview for PM ONE LIMITED (SC293219)
- Filing history for PM ONE LIMITED (SC293219)
- People for PM ONE LIMITED (SC293219)
- Charges for PM ONE LIMITED (SC293219)
- More for PM ONE LIMITED (SC293219)
| 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) |
|---|---|---|---|
| 27 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 24 Jul 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 05 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 26 Jan 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 15 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Paul Millan on 1 October 2009 | |
| 04 Nov 2009 | CH04 | Secretary's details changed for As Company Services Limited on 1 October 2009 | |
| 17 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 06 Feb 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 25 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 08 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 13 Mar 2008 | 288b | Appointment terminated secretary anderson strathern ws | |
| 05 Mar 2008 | 288a | Secretary appointed as company services LIMITED | |
| 23 Nov 2007 | 363a | Return made up to 16/11/07; full list of members | |
| 23 Nov 2007 | 288c | Director's particulars changed | |
| 26 Oct 2007 | 410(Scot) | Partic of mort/charge * | |
| 26 Oct 2007 | 410(Scot) | Partic of mort/charge * | |
| 12 Oct 2007 | 410(Scot) | Partic of mort/charge * | |
| 27 Jun 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 12 Dec 2006 | 363a | Return made up to 16/11/06; full list of members |