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PMC 4 EUROPE LIMITED

Company number 05636540

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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 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 CH01 Director's details changed for Karen Ann Chalke on 1 June 2016
01 Jun 2016 CH03 Secretary's details changed for Mr Peter Michael Chalke on 1 June 2016
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 865
01 Feb 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 865
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AP01 Appointment of Mr David Martin Williams as a director on 26 November 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 TM01 Termination of appointment of David Williams as a director
10 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Carlo Ricioppo as a director
16 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That in accordance with section 168 of the companies act 2006 carlo recioppo be removed from office as a director of the company 13/09/2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AP01 Appointment of Mr Paul Jones as a director
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AP01 Appointment of Mr David Martin Williams as a director
12 Jul 2011 TM01 Termination of appointment of Carlo Ricioppo as a director
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009