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T.EN PMC SERVICES LIMITED

Company number 05053002

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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)
22 Apr 2016 TM02 Termination of appointment of Christopher Philip Watts as a secretary on 22 April 2016
21 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
07 Jan 2016 TM01 Termination of appointment of Christopher Philip Watts as a director on 6 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 TM01 Termination of appointment of Paul Larkin as a director
06 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
24 Dec 2013 MISC Section 519
19 Dec 2013 MISC Sect 519
14 Aug 2013 AA Full accounts made up to 31 August 2012
25 Apr 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Riccardo Moizo as a director
23 Oct 2012 CERTNM Company name changed shaw group uk international services LTD\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
14 Aug 2012 AP03 Appointment of Mr Christopher Philip Watts as a secretary
14 Aug 2012 AP01 Appointment of Mr Christopher Philip Watts as a director
14 Aug 2012 TM01 Termination of appointment of James Glass as a director
14 Aug 2012 TM02 Termination of appointment of James Glass as a secretary
04 Apr 2012 AA Full accounts made up to 31 August 2011
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 August 2010
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
27 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2010 AA Full accounts made up to 31 August 2009