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