Pme Power Systems Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-03-31 | |
Trade Debtors | £1,955,567 | +51.08% |
Employees | £21 | +33.33% |
Total assets | £2,119,417 | +3.70% |
PME POWER SYSTEMS GROUP LIMITED
PILKINGTON MARINE ENGINEERING LIMITED
PILKINGTON MARINE ENGINEERING LTD.
Company type |
Private Limited Company, Active |
Company Number |
03289194 |
Record last updated |
Wednesday, September 20, 2023 7:00:20 AM UTC |
Official Address |
11 Unit Admiralty Park Station Road Holton Heath St. Martin
There are 2 companies registered at this street
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Locality |
St. Martin |
Region |
Dorset, England |
Postal Code |
BH166HX
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Sector |
Other service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 6, 2023 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Sep 6, 2023 |
Resignation of 3 people: a woman and 2 men
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Registry |
Aug 23, 2023 |
Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
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Registry |
Aug 23, 2023 |
Resignation of 2 people: a man and a woman
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Registry |
Apr 21, 2017 |
Appointment of a man as Director and Operations Director
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Registry |
Feb 20, 2017 |
Appointment of a man as Director and Operations Director 3289...
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Registry |
Apr 6, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Jul 14, 2014 |
Change of registered office address
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Registry |
Dec 9, 2013 |
Annual return
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Registry |
Dec 9, 2013 |
Change of particulars for director
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Registry |
Oct 3, 2013 |
Two appointments: a man and a woman
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Registry |
Oct 2, 2013 |
Company name change
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Registry |
Oct 2, 2013 |
Change of name certificate
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Registry |
Oct 2, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Sep 20, 2013 |
Change of name 10
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Registry |
Sep 20, 2013 |
Notice of change of name nm01 - resolution
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Financials |
Aug 16, 2013 |
Annual accounts
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Registry |
Dec 19, 2012 |
Annual return
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Financials |
Nov 12, 2012 |
Annual accounts
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Registry |
Mar 6, 2012 |
Change of particulars for director
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Registry |
Jan 18, 2012 |
Annual return
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Registry |
Dec 19, 2011 |
Notice of particulars of variation of rights attached to shares
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Registry |
Dec 19, 2011 |
Notice of name or other designation of class of shares
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Registry |
Dec 2, 2011 |
Notice of name or other designation of class of shares 3289...
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Registry |
Dec 2, 2011 |
Alteration to memorandum and articles
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Registry |
Dec 2, 2011 |
Statement of companies objects
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Registry |
Nov 25, 2011 |
Appointment of a woman as Director
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Registry |
Nov 25, 2011 |
Change of registered office address
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Registry |
Nov 25, 2011 |
Resignation of one Secretary
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Registry |
Nov 25, 2011 |
Resignation of one Director
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Registry |
Nov 24, 2011 |
Appointment of a woman
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Financials |
Oct 21, 2011 |
Annual accounts
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Registry |
Dec 21, 2010 |
Annual return
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Financials |
Dec 16, 2010 |
Annual accounts
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Financials |
Jan 27, 2010 |
Annual accounts 3289...
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Registry |
Jan 5, 2010 |
Annual return
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Registry |
Jan 5, 2010 |
Change of particulars for director
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Registry |
Jan 5, 2010 |
Change of particulars for director 3289...
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Financials |
Jan 15, 2009 |
Annual accounts
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Registry |
Jan 7, 2009 |
Annual return
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Registry |
Jan 21, 2008 |
Annual return 3289...
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Registry |
Jan 21, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 1, 2007 |
Particulars of a mortgage or charge
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Financials |
Oct 17, 2007 |
Annual accounts
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Registry |
Dec 21, 2006 |
Annual return
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Financials |
Oct 18, 2006 |
Annual accounts
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Registry |
Mar 10, 2006 |
Annual return
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Financials |
Jan 11, 2006 |
Annual accounts
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Financials |
Feb 4, 2005 |
Annual accounts 3289...
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Registry |
Dec 21, 2004 |
Annual return
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Financials |
Feb 3, 2004 |
Annual accounts
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Registry |
Dec 23, 2003 |
Annual return
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Financials |
Mar 20, 2003 |
Annual accounts
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Registry |
Feb 3, 2003 |
Annual return
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Financials |
Feb 21, 2002 |
Annual accounts
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Registry |
Dec 24, 2001 |
Annual return
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Financials |
Apr 3, 2001 |
Annual accounts
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Registry |
Mar 29, 2001 |
Annual return
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Financials |
Apr 26, 2000 |
Annual accounts
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Registry |
Apr 16, 2000 |
Annual return
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Registry |
Jan 19, 1999 |
Annual return 3289...
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Financials |
Nov 12, 1998 |
Annual accounts
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Registry |
Apr 2, 1998 |
Change of accounting reference date
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Registry |
Jan 11, 1998 |
Annual return
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Registry |
Dec 15, 1996 |
Resignation of a secretary
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Registry |
Dec 9, 1996 |
Four appointments: a person and 3 men
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