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T.En Pmc Services LTD

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Reports

Extended Company Report with Annual Accounts T.EN PMC SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TECHNIP PMC SERVICES LTD
HAMSARD 2733 LIMITED
S & W CONSULTANTS HOLDINGS LIMITED
SHAW GROUP UK INTERNATIONAL SERVICES LTD

Details

Company type Private Limited Company
Company Number 05053002
Record last updated Monday, March 25, 2024 6:27:57 AM UTC
Postal Code EC4M 8AP

Charts

Visits

T.EN PMC SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

T.EN PMC SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 7, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%) Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%)
Registry Jan 26, 2022 Resignation of one Secretary (a woman) resignation of one Secretary (a woman) Resignation of one Secretary (a woman) resignation of one Secretary (a woman)
Registry Jan 26, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Feb 1, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%) Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%)
Registry Jan 1, 2020 Appointment of a man as Director and Vp Project Management Consultantcy (Pmc) Appointment of a man as Director and Vp Project Management Consultantcy (Pmc)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 9, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 9, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%) Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%)
Registry Nov 30, 2017 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Nov 30, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 8, 2017 Change of registered office address Change of registered office address
Registry Jan 17, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 28, 2016 Annual accounts Annual accounts
Registry Sep 5, 2016 Change of registered office address Change of registered office address
Registry Sep 5, 2016 Change of registered office address 2597799... Change of registered office address 2597799...
Registry Apr 22, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2016 Annual return Annual return
Registry Jan 7, 2016 Resignation of one Director Resignation of one Director
Registry Jan 6, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Mar 3, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Apr 11, 2014 Resignation of one Director Resignation of one Director
Registry Apr 10, 2014 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Mar 6, 2014 Annual return Annual return
Registry Dec 24, 2013 Miscellaneous document Miscellaneous document
Registry Dec 19, 2013 Miscellaneous document 2121600... Miscellaneous document 2121600...
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2013 Annual return Annual return
Registry Oct 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2012 Appointment of a man as Director and Mechanical Engineer Appointment of a man as Director and Mechanical Engineer
Registry Oct 23, 2012 Change of name certificate Change of name certificate
Registry Oct 23, 2012 Company name change Company name change
Registry Aug 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Oct 27, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Sep 25, 2010 Compulsory strike off suspended Compulsory strike off suspended
Registry Sep 14, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 5, 2010 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jul 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2010 Annual return Annual return
Registry Nov 2, 2009 Change of registered office address Change of registered office address
Registry Oct 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2009 Resignation of one Director resignation of one Director Resignation of one Director resignation of one Director
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 19, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2009 Appointment of a person as Director 1959595... Appointment of a person as Director 1959595...
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 5, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2009 Amended accounts Amended accounts
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 20, 2007 Annual return Annual return
Financials Sep 27, 2006 Annual accounts Annual accounts
Financials Aug 21, 2006 Annual accounts 1831766... Annual accounts 1831766...
Registry Jul 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2006 Accounts Accounts
Registry Apr 26, 2006 Appointment of a person Appointment of a person
Registry Apr 26, 2006 Appointment of a director Appointment of a director
Registry Apr 26, 2006 Appointment of a person Appointment of a person
Registry Apr 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 12, 2006 Resignation of a person Resignation of a person
Registry Apr 12, 2006 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Apr 12, 2006 Resignation of a person Resignation of a person
Registry Apr 6, 2006 Resignation of 3 people: one Consultant, one Director (a man) and one Chartered Engineer Resignation of 3 people: one Consultant, one Director (a man) and one Chartered Engineer
Registry Apr 4, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Mar 20, 2006 Change of name certificate Change of name certificate
Registry Mar 20, 2006 Company name change Company name change
Registry Mar 16, 2006 Annual return Annual return
Registry Jan 26, 2006 Accounts Accounts
Registry Jan 26, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 29, 2005 Annual return Annual return
Registry Mar 29, 2005 Appointment of a person Appointment of a person

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