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PEM SUPPLIES LIMITED

Company number 10533313

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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)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 MR01 Registration of charge 105333130021, created on 30 August 2023
01 Aug 2023 MR01 Registration of charge 105333130020, created on 28 July 2023
15 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 26
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 22
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 18
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
13 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The purchase by the company of 4 l ordinary shares of £1.00 each in the capital of pem hire LIMITED and 4 l ordinary shares of £1.00 each in the capital of pem engineering & construction LIMITED from wayne quinn and kathryn quinn each being a director of the company, be approved. 16/03/2023
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 14
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 10
03 Jan 2023 MR01 Registration of charge 105333130019, created on 21 December 2022
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 MR01 Registration of charge 105333130018, created on 12 August 2022
05 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
26 Apr 2022 MR01 Registration of charge 105333130017, created on 25 April 2022
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
01 Nov 2021 MR01 Registration of charge 105333130016, created on 29 October 2021
15 Oct 2021 MR01 Registration of charge 105333130015, created on 30 September 2021
03 Sep 2021 MR01 Registration of charge 105333130013, created on 24 August 2021
03 Sep 2021 MR01 Registration of charge 105333130014, created on 24 August 2021
01 Sep 2021 MR01 Registration of charge 105333130012, created on 27 August 2021
22 Jul 2021 MR01 Registration of a charge
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates