PATERSON MARTIN LIMITED

Company number 06648747

Date	Type	Description	View / Download
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
27 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(3 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(3 pages)
07 Mar 2014	TM01	Termination of appointment of David Field as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Philip Newlyn as a director	(1 page)
07 Mar 2014	AP01	Appointment of Ms Samantha Jane Hovey as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr David Jonathan Field as a director	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
17 May 2013	TM01	Termination of appointment of Michael Wade as a director	(1 page)
17 May 2013	AP01	Appointment of Mr Philip Peter Newlyn as a director	(2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(3 pages)
27 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AP03	Appointment of Mr David Field as a secretary	(1 page)
27 Jul 2011	TM02	Termination of appointment of Anthony Leppard as a secretary	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Feb 2011	AD01	Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011	(1 page)
27 Jan 2011	AD01	Registered office address changed from C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY England on 27 January 2011	(1 page)
17 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
18 Apr 2010	AD01	Registered office address changed from 2Nd Floor 120 Fenchurch Street London EC3M 5BA United Kingdom on 18 April 2010	(1 page)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Nov 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
21 Jul 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)