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PM & AM LTD

Company number SC379584

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 10	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 10 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	CH01	Director's details changed for Mrs Agnieszka Gulewicz-Marsik on 31 May 2013	View PDF Director's details changed for Mrs Agnieszka Gulewicz-Marsik on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Piotr Marsik on 31 May 2013	View PDF Director's details changed for Mr Piotr Marsik on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AD01	Registered office address changed from 5 Cradlehall Court Inverness IV2 5WD Scotland on 2 April 2012	View PDF Registered office address changed from 5 Cradlehall Court Inverness IV2 5WD Scotland on 2 April 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	CH01	Director's details changed for Mr Piotr Marsik on 2 June 2011	View PDF Director's details changed for Mr Piotr Marsik on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mrs Agnieszka Gulewicz-Marsik on 2 June 2011	View PDF Director's details changed for Mrs Agnieszka Gulewicz-Marsik on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AD01	Registered office address changed from 5 Cradlehall Court Inverness IV2 5WD Scotland on 24 February 2011	View PDF Registered office address changed from 5 Cradlehall Court Inverness IV2 5WD Scotland on 24 February 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AD01	Registered office address changed from 5 Rockwell Terrace Thurso KW14 7PJ United Kingdom on 24 February 2011	View PDF Registered office address changed from 5 Rockwell Terrace Thurso KW14 7PJ United Kingdom on 24 February 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)

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