Pme Power Systems Group LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
- 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 | 2023-03-31 | |
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| Trade Debtors | £956,588 | -55.31% |
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| Employees | £14 | 0% |
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| Total assets | £2,040,900 | +32.49% |
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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 |
| Postal Code | BH166HX |
| Sector | Other service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| 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 | |
| Registry | Sep 6, 2023 | Resignation of 3 people: a woman and 2 men | |
| Registry | Aug 23, 2023 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Aug 23, 2023 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 21, 2017 | Appointment of a man as Director and Operations Director | |
| Registry | Feb 20, 2017 | Appointment of a man as Director and Operations Director 3289... | |
| Registry | Apr 6, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jul 14, 2014 | Change of registered office address | |
| Registry | Dec 9, 2013 | Annual return | |
| Registry | Dec 9, 2013 | Change of particulars for director | |
| Registry | Oct 3, 2013 | Two appointments: a man and a woman | |
| Registry | Oct 2, 2013 | Company name change | |
| Registry | Oct 2, 2013 | Change of name certificate | |
| Registry | Oct 2, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Sep 20, 2013 | Change of name 10 | |
| Registry | Sep 20, 2013 | Notice of change of name nm01 - resolution | |
| Financials | Aug 16, 2013 | Annual accounts | |
| Registry | Dec 19, 2012 | Annual return | |
| Financials | Nov 12, 2012 | Annual accounts | |
| Registry | Mar 6, 2012 | Change of particulars for director | |
| Registry | Jan 18, 2012 | Annual return | |
| Registry | Dec 19, 2011 | Notice of particulars of variation of rights attached to shares | |
| Registry | Dec 19, 2011 | Notice of name or other designation of class of shares | |
| Registry | Dec 2, 2011 | Notice of name or other designation of class of shares 3289... | |
| Registry | Dec 2, 2011 | Alteration to memorandum and articles | |
| Registry | Dec 2, 2011 | Statement of companies objects | |
| Registry | Nov 25, 2011 | Appointment of a woman as Director | |
| Registry | Nov 25, 2011 | Change of registered office address | |
| Registry | Nov 25, 2011 | Resignation of one Secretary | |
| Registry | Nov 25, 2011 | Resignation of one Director | |
| Registry | Nov 24, 2011 | Appointment of a woman | |
| Financials | Oct 21, 2011 | Annual accounts | |
| Registry | Dec 21, 2010 | Annual return | |
| Financials | Dec 16, 2010 | Annual accounts | |
| Financials | Jan 27, 2010 | Annual accounts 3289... | |
| Registry | Jan 5, 2010 | Annual return | |
| Registry | Jan 5, 2010 | Change of particulars for director | |
| Registry | Jan 5, 2010 | Change of particulars for director 3289... | |
| Financials | Jan 15, 2009 | Annual accounts | |
| Registry | Jan 7, 2009 | Annual return | |
| Registry | Jan 21, 2008 | Annual return 3289... | |
| Registry | Jan 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 1, 2007 | Particulars of a mortgage or charge | |
| Financials | Oct 17, 2007 | Annual accounts | |
| Registry | Dec 21, 2006 | Annual return | |
| Financials | Oct 18, 2006 | Annual accounts | |
| Registry | Mar 10, 2006 | Annual return | |
| Financials | Jan 11, 2006 | Annual accounts | |
| Financials | Feb 4, 2005 | Annual accounts 3289... | |
| Registry | Dec 21, 2004 | Annual return | |
| Financials | Feb 3, 2004 | Annual accounts | |
| Registry | Dec 23, 2003 | Annual return | |
| Financials | Mar 20, 2003 | Annual accounts | |
| Registry | Feb 3, 2003 | Annual return | |
| Financials | Feb 21, 2002 | Annual accounts | |
| Registry | Dec 24, 2001 | Annual return | |
| Financials | Apr 3, 2001 | Annual accounts | |
| Registry | Mar 29, 2001 | Annual return | |
| Financials | Apr 26, 2000 | Annual accounts | |
| Registry | Apr 16, 2000 | Annual return | |
| Registry | Jan 19, 1999 | Annual return 3289... | |
| Financials | Nov 12, 1998 | Annual accounts | |
| Registry | Apr 2, 1998 | Change of accounting reference date | |
| Registry | Jan 11, 1998 | Annual return | |
| Registry | Dec 15, 1996 | Resignation of a secretary | |
| Registry | Dec 9, 1996 | Four appointments: a person and 3 men | |
