PAMMENTER & PETRIE LIMITED


Registered number: 01493537
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Name: PAMMENTER & PETRIE LIMITED
P & P SAFETY LTD
Address: 131 NEW JOHN ST, BIRMINGHAM, B6 4LD
Incorporation Date: 1980-04-25

Company status: Active


Company Documents

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