PMP UTILITIES LIMITED filing history - Find and update company information

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PMP UTILITIES LIMITED

Company number 06833969

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of James Robert Winnicott as a director on 28 February 2023	View PDF Termination of appointment of James Robert Winnicott as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of John Mark Edwards as a director on 27 February 2023	View PDF Termination of appointment of John Mark Edwards as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	TM01	Termination of appointment of Scott Daniel Beard as a director on 19 December 2022	View PDF Termination of appointment of Scott Daniel Beard as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 068339690002 in full	View PDF Satisfaction of charge 068339690002 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM02	Termination of appointment of William James Cooper as a secretary on 15 September 2022	View PDF Termination of appointment of William James Cooper as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP03	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022	View PDF Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022	View PDF Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Christian Keen as a director on 15 September 2022	View PDF Appointment of Mr Christian Keen as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	SH19	Statement of capital on 27 May 2022 GBP 1	View PDF Statement of capital on 27 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2022	CAP-SS	Solvency Statement dated 20/05/22	View PDF Solvency Statement dated 20/05/22 - link opens in a new window - 2 pages (2 pages)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Sean William Haynes as a director on 20 May 2022	View PDF Termination of appointment of Sean William Haynes as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	TM01	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021	View PDF Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021	View PDF Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Scott Daniel Beard on 5 July 2021	View PDF Director's details changed for Mr Scott Daniel Beard on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of John Douglas Wilson as a director on 28 June 2021	View PDF Termination of appointment of John Douglas Wilson as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
01 May 2020	TM01	Termination of appointment of Stephen John Taylor as a director on 30 April 2020	View PDF Termination of appointment of Stephen John Taylor as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)

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