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Dato Capital United Kingdom

Pml GROUP

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)
  • all other documents available
  • 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

Financials

Details

Company type Private Unlimited Company, Dissolved
Company Number 00457867
Record last updated Wednesday, October 9, 2013 10:36:46 AM UTC
Official Address 1 Floor 7-10 Chandos Street West End
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1G9DQ
Sector Activities of head offices

Charts

Visits

PML GROUP (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-62025-22025-3012
Document Type Publication date Download link
Registry Jul 31, 2013 Annual return Annual return
Registry Oct 15, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2011 Annual return Annual return
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Aug 24, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Registry Jul 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Apr 21, 2008 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
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Registry Mar 8, 2005 Appointment of a director Appointment of a director
Registry Feb 16, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Annual return Annual return
Registry Jun 11, 2003 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 Jun 3, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 4578... Declaration of satisfaction in full or in part of a mortgage or charge 4578...
Registry Jun 3, 2003 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 Jun 3, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 4578... Declaration of satisfaction in full or in part of a mortgage or charge 4578...
Registry May 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2002 Annual return Annual return
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2001 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Resignation of a director Resignation of a director
Registry Aug 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2000 Annual return Annual return
Financials Aug 14, 2000 Annual accounts Annual accounts
Financials Oct 28, 1999 Annual accounts 4578... Annual accounts 4578...
Registry Aug 6, 1999 Annual return Annual return
Financials Nov 30, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Aug 1, 1997 Annual return Annual return
Registry Aug 1, 1997 Elective resolution Elective resolution
Registry Aug 1, 1997 Elective resolution 4578... Elective resolution 4578...
Registry Aug 1, 1997 Elective resolution Elective resolution
Registry Apr 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 1996 Removal of secretary/director Removal of secretary/director
Registry Dec 6, 1996 Reduction of issued capital Reduction of issued capital
Registry Oct 25, 1996 Alter mem and arts Alter mem and arts
Registry Oct 25, 1996 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Oct 25, 1996 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Oct 25, 1996 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Oct 22, 1996 Appointment of a director Appointment of a director
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Aug 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1996 Annual return Annual return
Registry Jul 26, 1995 Annual return 4578... Annual return 4578...
Financials Jun 20, 1995 Annual accounts Annual accounts
Financials Oct 28, 1994 Annual accounts 4578... Annual accounts 4578...
Registry Aug 2, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 1994 Annual return Annual return
Financials Nov 4, 1993 Annual accounts Annual accounts
Registry Sep 4, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 1993 Annual return Annual return
Registry Jun 10, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1992 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 18, 1992 Reregistration plc-pri Reregistration plc-pri
Registry Aug 17, 1992 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 17, 1992 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 4, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 1992 Annual return Annual return
Registry Jul 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 22, 1992 Annual accounts Annual accounts
Financials Oct 21, 1991 Annual accounts 4578... Annual accounts 4578...
Registry Aug 27, 1991 Annual return Annual return
Registry Aug 2, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1991 Director resigned, new director appointed 4578... Director resigned, new director appointed 4578...
Registry Oct 30, 1990 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1990 Director resigned, new director appointed 4578... Director resigned, new director appointed 4578...
Registry Oct 4, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 2, 1990 Annual accounts Annual accounts
Registry Sep 5, 1990 Annual return Annual return

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