Name: |
PAMMENTER & PETRIE LIMITED
P & P SAFETY LTD |
Address: | 131 NEW JOHN ST, BIRMINGHAM, B6 4LD |
Incorporation Date: | 1980-04-25 |
date | name | form type |
2022-08-16 | 30/06/22 TOTAL EXEMPTION FULL | AA |
2022-03-31 | CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES | CS01 |
2021-09-02 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2021-04-09 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES | CS01 |
2020-03-24 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-04-03 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | CS01 |
2020-08-06 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2019-03-27 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-04-03 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | CS01 |
2018-04-06 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | CS01 |
2017-10-26 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-04-27 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | CS01 |
2017-02-28 | 01/02/17 STATEMENT OF CAPITAL GBP 3250 | SH01 |
2016-10-13 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-04-18 | 30/03/16 FULL LIST | AR01 |
2016-12-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2016-12-07 | ADOPT ARTICLES 01/11/2016 | RES01 |
2016-12-07 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2015-02-02 | APPOINTMENT TERMINATED, SECRETARY JOHN PAMMENTER | TM02 |
2015-01-29 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2015-06-16 | SECRETARY APPOINTED MRS JULIE ANNE PAMMENTER | AP03 |
2015-04-13 | DIRECTOR APPOINTED MRS JULIE ANNE PAMMENTER | AP01 |
2015-06-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-10-14 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-01-29 | 16/01/15 STATEMENT OF CAPITAL GBP 3250 | SH06 |
2015-02-02 | SECRETARY APPOINTED MR NATHAN PAMMENTER | AP03 |
2015-02-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAMMENTER | TM01 |
2015-02-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2015-04-09 | 30/03/15 FULL LIST | AR01 |
2015-06-16 | APPOINTMENT TERMINATED, SECRETARY NATHAN PAMMENTER | TM02 |
2015-06-16 | APPOINTMENT TERMINATED, DIRECTOR JULIE PAMMENTER | TM01 |
2015-06-25 | COMPANY NAME CHANGED PAMMENTER & PETRIE LIMITEDCERTIFICATE ISSUED ON 25/06/15 | CERTNM |
2015-03-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014935370002 | MR04 |
2014-09-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-04-16 | 30/03/14 FULL LIST | AR01 |
2014-11-25 | REGISTRATION OF A CHARGE / CHARGE CODE 014935370002 | MR01 |
2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-12-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2013-01-08 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN PAMMENTER | TM01 |
2013-01-25 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2013-01-08 | APPOINTMENT TERMINATED, SECRETARY ROSALYN PAMMENTER | TM02 |
2013-01-14 | 14/01/13 STATEMENT OF CAPITAL GBP 8126 | SH06 |
2013-06-03 | 30/03/13 FULL LIST | AR01 |
2013-01-08 | SECRETARY APPOINTED MR JOHN DUDLEY PAMMENTER | AP03 |
2012-05-31 | 30/03/12 FULL LIST | AR01 |
2012-06-06 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-06-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2012-11-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-07-13 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2011-05-09 | 30/03/11 FULL LIST | AR01 |
2011-11-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-10-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-03-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY PAMMENTER / 01/10/2009 | CH01 |
2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAMMENTER / 01/10/2009 | CH01 |
2010-04-23 | 30/03/10 FULL LIST | AR01 |
2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-10-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN MELITA PAMMENTER / 01/10/2009 | CH03 |
2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MELITA PAMMENTER / 01/10/2009 | CH01 |
2009-10-30 | AUDITOR'S RESIGNATION | AUD |
Last update: 2024-10-08 01:00:47