- Company Overview for PEM (1931) LIMITED (00257276)
- Filing history for PEM (1931) LIMITED (00257276)
- People for PEM (1931) LIMITED (00257276)
- More for PEM (1931) LIMITED (00257276)
| 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) |
|---|---|---|---|
| 11 Aug 2015 | AP01 | Appointment of Mrs Denise Millard as a director on 10 August 2015 | |
| 11 Aug 2015 | TM01 | Termination of appointment of George Robert John Kenning as a director on 10 August 2015 | |
| 11 Aug 2015 | TM01 | Termination of appointment of David Berkeley Buchanan Kenning as a director on 10 August 2015 | |
| 11 Aug 2015 | AP01 | Appointment of Mr Kenneth Francis Savage as a director on 10 August 2015 | |
| 11 Aug 2015 | TM02 | Termination of appointment of David Berkeley Buchanan Kenning as a secretary on 10 August 2015 | |
| 11 Aug 2015 | AD01 | Registered office address changed from Chatsworth Road Chesterfield Derby S40 2BJ to C/O Perrys Suite 1, 500 Pavilion Drive Northampton NN4 7YJ on 11 August 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
|
|
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
| 04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 10 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 01 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Jun 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 06 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 04 Jun 2008 | 363a | Return made up to 25/05/08; full list of members | |
| 10 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 26 Jun 2007 | 363s | Return made up to 25/05/07; no change of members | |
| 27 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 27 Jun 2006 | 363s | Return made up to 25/05/06; full list of members |