PEM 2000 LIMITED

Company number 02183014

Date	Type	Description	View / Download
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	(5 pages)
23 Dec 2015	CERTNM	Company name changed g k 2000 LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Co business 15/09/2015	(3 pages)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ The documents/lender 10/08/2015	(3 pages)
25 Aug 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Aug 2015	AP03	Appointment of Mr Neil Howard Taylor as a secretary	(2 pages)
11 Aug 2015	AP03	Appointment of Mr Neil Howard Taylor as a secretary on 10 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mrs Denise Millard as a director on 10 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Darren Ardron as a director on 10 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Richard George Ingram as a director on 10 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Kenneth Francis Savage as a director on 10 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of George Robert John Kenning as a director on 10 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of David Berkeley Buchanan Kenning as a director on 10 August 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of David Berkeley Buchanan Kenning as a secretary on 10 August 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from Chatsworth Road Chesterfield Derbyshire S40 2BJ to C/O Perrys Suite 1, 500 Pavilion Drive Northampton NN4 7YJ on 11 August 2015	(1 page)
11 Aug 2015	MR01	Registration of charge 021830140019, created on 10 August 2015	(8 pages)
11 Aug 2015	MR01	Registration of charge 021830140020, created on 10 August 2015	(24 pages)
19 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	(5 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(5 pages)
25 Jun 2013	MISC	Section 519	(2 pages)