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PSM INTERNATIONAL FASTENERS LIMITED

Learn more about PSM INTERNATIONAL FASTENERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. FERRY LANE, PEMBROKE DOCK, PEMBROKESHIRE, SA71 4RE

PSM INTERNATIONAL FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00375564
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.15
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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Find out more information about PSM INTERNATIONAL FASTENERS LIMITED. Our website makes it possible to view other available documents related to PSM INTERNATIONAL FASTENERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003755640010
Form type: MR04
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003755640011
Form type: MR04
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.07
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COMPANY BUSINESS 20/10/2015
Form type: RES13
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES01
Document description: ADOPT ARTICLES 20/10/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1188347
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DIRECTOR APPOINTED MR PAUL ALFRED MARTIN
Form type: AP01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
Form type: TM01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003755640011
Form type: MR01
Date: 2014.06.24
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003755640010
Form type: MR01
Date: 2014.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.05.28
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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SAIL ADDRESS CHANGED FROM:, C/O IAN WILLIAMSON - COMPANY SECRETARY, UNIT 14 BARTON INDUSTRIAL ESTATE, MOUNT PLEASANT, BILSTON, WEST MIDLANDS, WV14 7LH, UNITED KINGDOM
Form type: AD02
Date: 2013.07.29
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DIRECTOR APPOINTED MR SIMON FRANCIS THOMAS
Form type: AP01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR LEE TIMBRELL
Form type: TM01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMSON
Form type: TM02
Date: 2013.03.28
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SECRETARY APPOINTED MR DARREN CREESE
Form type: AP03
Date: 2013.03.28
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DIRECTOR APPOINTED MR DARREN CREESE
Form type: AP01
Date: 2013.03.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.21
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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COMPANY NAME CHANGED BAS COMPONENTS LIMITED, CERTIFICATE ISSUED ON 30/03/12
Form type: CERTNM
Date: 2012.03.30
Child documents:
Document type: ANNOTATION
Date: 2012.03.30
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 14/03/2012
Form type: RES15
Date: 2012.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.02.17
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REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, FERRY LANE, PEMBROKE DOCK, PEMBROKE, DYFED, SA71 4RG
Form type: AD01
Date: 2012.01.27
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CHANGE OF NAME 31/12/2011
Form type: RES15
Date: 2012.01.11
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON
Form type: TM01
Date: 2011.10.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.06.14
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SAIL ADDRESS CHANGED FROM:, CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Form type: AD02
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEE TIMBRELL / 14/06/2011
Form type: CH01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR KWOK CHAN
Form type: TM01
Date: 2011.06.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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DIRECTOR APPOINTED KWOK HUNG ANDREW CHAN
Form type: AP01
Date: 2011.02.18
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SECRETARY APPOINTED IAN MICHAEL WILLIAMSON
Form type: AP03
Date: 2011.01.24
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DIRECTOR APPOINTED KWOK HUNG ANDREW CHAN
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED IAN MICHAEL WILLIAMSON
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED IAN ATKINSON
Form type: AP01
Date: 2011.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR ADREW JOLLIFFE
Form type: TM01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2011.01.07
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SECTION 522
Form type: MISC
Date: 2010.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAIN
Form type: TM01
Date: 2009.12.16

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Company directors and board members:

DARREN CREESE (current)
Secretary, 2013.03.21
72 THE GLEBE , TENBY
SA70 8HB, DYFED
WALES
KWOK HUNG ANDREW CHAN (current)
Director, 2010.12.15
ROOM 1605 BLOCK 7 HENG FA CHUEN , HONG KONG
CHINA
DARREN CREESE (current)
Director, CHARTERED ACCOUNTANT, 2013.03.21
72 THE GLEBE , TENBY
SA70 8HB, DYFED
WALES
PAUL ALFRED MARTIN (current)
Director, GLOBAL TECHNICAL DIRECTOR, 2015.04.17
. FERRY LANE , PEMBROKE DOCK
SA71 4RE, PEMBROKESHIRE
RUTH JOSEPHINE DOWSON (resigned)
Secretary, 1994.10.14 - 1995.07.14
272 MAIDSTONE ROAD , CHATHAM
ME4 6JL, KENT
KEITH SYDNEY HEYWOOD (resigned)
Secretary, 1992.06.29 - 1994.10.14
1 THE BINES PADDOCK WOOD , TONBRIDGE
TN12 6LN, KENT
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1995.07.14 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, 2006.12.01 - 2010.12.15
FERRY LANE PEMBROKE DOCK , PEMBROKE
SA71 4RG, DYFED
IAN MICHAEL WILLIAMSON (resigned)
Secretary, 2010.12.15 - 2013.03.21
UNIT 14 BARTON INDUSTRIAL ESTATE ETRURIA WAY , BILSTON
WV14 7LH, WEST MIDLANDS
MICHAEL GEORGE ADAMSON (resigned)
Director, 1997.12.01 - 1998.02.03
WOODBURY CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
DAVID GORE ASHTON DAVIES (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1992.06.29 - 1992.10.02
43 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
IAN ATKINSON (resigned)
Director, 2010.12.15 - 2011.10.14
UNIT 14 BARTON INDUSTRIAL ESTATE ETRURTIA WAY , BILSTON
WV14 7LH, WEST MIDLANDS
MICHAEL JOHN BEESLEY (resigned)
Director, MANAGING DIRECTOR, 1998.02.03 - 2000.07.31
HILLSIDE HOUSE FIR TREE HILL ALDERHOLT , FORDINGBRIDGE
SP6 3AY, HAMPSHIRE
SEAN BENYON (resigned)
Director, FINANCE DIRECTOR, 1997.11.07 - 1998.08.14
FLAT 7 36 GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1SF, KENT
KWOK HUNG ANDREW CHAN (resigned)
Director, 2010.12.15 - 2010.12.15
ROOM 1605 BLOCK 7 HENG FA CHEUN , HONG KONG
PEOPLES REPUBLIC OF CHINA
IAN RUSSELL CLARKE (resigned)
Director, COMPANY DIRECTOR, 2009.01.05 - 2009.06.30
FERRY LANE PEMBROKE DOCK , PEMBROKE
SA71 4RG, DYFED
ALISON IRENE COOK (resigned)
Director, FINANCE DIRECTOR, 1998.10.26 - 2001.07.31
2 MAYOR COTTAGES BLACKHAM , TUNBRIDGE WELLS
TN3 9UG, KENT
DAVID ADRIAN CRISP (resigned)
Director, ACCOUNTANT, 1995.09.25 - 1996.08.30
16 WEST WAY CARSHALTON BEECHES , SURREY
SM5 4EW
STEPHEN JOHN CURTIS (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2007.12.31
8 PARC BRON HAUL BROADLANDS , BRIDGEND
CF31 5EP, MID GLAMORGAN
GRAHAM DAVIES (resigned)
Director, MANAGING DIRECTOR, 2004.04.05 - 2005.12.31
APPLE TREE COTTAGE 13 FIELD LANE CAM , DURSLEY
GL11 6JF, GLOUCESTERSHIRE
ANDREW JAMES DICK (resigned)
Director, COMPANY DIRECTOR, 2009.11.20 - 2010.12.15
FERRY LANE PEMBROKE DOCK , PEMBROKE
SA71 4RG, DYFED
RUTH JOSEPHINE DOWSON (resigned)
Director, ACCOUNTANT, 1994.08.15 - 1995.07.14
272 MAIDSTONE ROAD , CHATHAM
ME4 6JL, KENT
STEVEN DRAIN (resigned)
Director, FINANCIAL DIRECTOR, 2006.12.01 - 2009.11.20
FERRY LANE PEMBROKE DOCK , PEMBROKE
SA71 4RG, DYFED
GRAHAM MICHAEL ENTWISTLE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2006.01.01 - 2006.01.31
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
GRAHAM MICHAEL ENTWISTLE (resigned)
Director, DIVISIONAL DIRECTOR, 2001.06.22 - 2004.04.05
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
ROBERT MICHAEL FOLLON (resigned)
Director, 1994.12.15 - 1998.12.31
8 ST DAVIDS CLOSE , TENBY
SA70 8BT, DYFED
CLIVE WILLIAM GOODALL (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.06.29 - 2008.12.31
CHANTRY COTTAGE 15 TANGIER ROAD , GUILDFORD
GU1 2DE, SURREY
PAUL JOHN HASSIN (resigned)
Director, 1992.06.29 - 1994.03.31
16 GAINSBOROUGH CRESCENT , CHELMSFORD
CM2 6DJ, ESSEX
JOHN KENNETH HASTINGS (resigned)
Director, COMPANY DIRECTOR, 1997.11.07 - 1998.06.30
95 THE AVENUE , FAREHAM
PO14 3DJ, HAMPSHIRE
KEITH SYDNEY HEYWOOD (resigned)
Director, 1992.06.29 - 1994.10.14
1 THE BINES PADDOCK WOOD , TONBRIDGE
TN12 6LN, KENT
IAN CHARLES HODGSON (resigned)
Director, FINANCE DIRECTOR, 2001.10.30 - 2005.09.30
11 SPRINGBROOK CLOSE ECCLESTON , ST HELENS
WA10 5EN, MERSEYSIDE
STEPHEN DAVID HOLMES (resigned)
Director, GENERAL MANAGER, 1999.02.10 - 2006.01.31
7 SPENCER CLOSE JAMESTON , TENBY
SA70 8QS, DYFED
CHARLES EDWARD IRVING SWIFT (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2008.12.15
BOSWORTH HOUSE OXENDON ROAD ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
ANDREW BAINBRIDGE JOHNSON (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1996.05.02 - 1999.10.05
THE OLD RECTORY 15 HIGH STREET , MORCOTT
LE15 9DN, LEICESTERSHIRE
ADREW KENNETH JOLLIFFE (resigned)
Director, 2009.11.20 - 2010.12.15
FERRY LANE PEMBROKE DOCK , PEMBROKE
SA71 4RG, DYFED

Companies near to PSM INTERNATIONAL FASTENERS ltd.

Information about the Private Limited Company PSM INTERNATIONAL FASTENERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data