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Dato Capital United Kingdom

Pmh Acquisitions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2011)
  • 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

Details

Company type Private Limited Company
Company Number 05302708
Record last updated Wednesday, October 23, 2013 6:50:33 AM UTC
Official Address C/o Kpmg LLp Arlington Business Park Theale
There are 7 companies registered at this street
Postal Code RG74SD
Sector Holding Companies including Head Offices

Charts

Visits

PMH ACQUISITIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 8, 2013 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Oct 8, 2013 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Jun 10, 2013 Administrator's progress report Administrator's progress report
Registry Jun 1, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Dec 14, 2012 Administrator's progress report Administrator's progress report
Registry Dec 14, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Sep 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2012 Resignation of one Secretary 5302... Resignation of one Secretary 5302...
Registry Sep 14, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jun 19, 2012 Administrator's progress report Administrator's progress report
Registry Jun 19, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 31, 2012 Administrator's progress report Administrator's progress report
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Aug 26, 2011 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 11, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 13, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Jul 4, 2011 Notice of administrators appointment Notice of administrators appointment
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for secretary 5302... Change of particulars for secretary 5302...
Registry Mar 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2009 Appointment of a man as Secretary 5302... Appointment of a man as Secretary 5302...
Registry Dec 17, 2008 Annual return Annual return
Registry Sep 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2007 Annual return Annual return
Registry Dec 7, 2007 Resignation of a secretary Resignation of a secretary
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Jan 27, 2007 Resignation of a director 5302... Resignation of a director 5302...
Registry Jan 16, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 28, 2006 Memorandum of association Memorandum of association
Registry Dec 22, 2006 Annual return Annual return
Registry Dec 21, 2006 Change of name certificate Change of name certificate
Registry Dec 21, 2006 Company name change Company name change
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Jan 27, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Dec 12, 2005 Annual return Annual return
Registry Nov 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars 5302... Notice of change of directors or secretaries or in their particulars 5302...
Registry Apr 14, 2005 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 13, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 30, 2004 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Resignation of a director 5302... Resignation of a director 5302...
Registry Dec 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Registry Dec 30, 2004 Appointment of a director 5302... Appointment of a director 5302...
Registry Dec 30, 2004 Change of accounting reference date Change of accounting reference date

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