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PEMEC SOLUTIONS LIMITED

Company number 13722029

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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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	CERTNM	Company name changed pem hire LIMITED\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed pem hire LIMITED\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC07	Cessation of Wayne Quinn as a person with significant control on 16 March 2023	View PDF Cessation of Wayne Quinn as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Kathryn Ann Quinn as a person with significant control on 16 March 2023	View PDF Cessation of Kathryn Ann Quinn as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC02	Notification of Pem Supplies Limited as a person with significant control on 16 March 2023	View PDF Notification of Pem Supplies Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-03 GBP 2	View PDF Incorporation Statement of capital on 2021-11-03 GBP 2 - link opens in a new window - 33 pages (33 pages)

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