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PME TECHNICAL SERVICES LIMITED

Learn more about PME TECHNICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

PME TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00531085
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 42360
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
Form type: CH01
Date: 2015.04.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2015.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR APPOINTED MR ALAN HAYWARD
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN
Form type: TM01
Date: 2014.01.23
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012
Form type: CH01
Date: 2012.08.29
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APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
Form type: TM02
Date: 2012.05.21
£2.95
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SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
Form type: AP03
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2012.02.06
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DIRECTOR APPOINTED MR NEIL SPANN
Form type: AP01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED RICHARD JOHN ADAM
Form type: AP01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.09.03
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
Form type: 288b
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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COMPANY NAME CHANGED, CARILLION TECHNICAL SERVICES LIM, ITED, CERTIFICATE ISSUED ON 21/06/06
Form type: CERTNM
Date: 2006.06.21
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COMPANY NAME CHANGED, MOWLEM TECHNICAL SERVICES LIMITE, D, CERTIFICATE ISSUED ON 24/05/06
Form type: CERTNM
Date: 2006.05.24
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2012.05.21
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2011.12.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
TIMOTHY FRANCIS GEORGE (current)
Director, CHARTERED SECRETARY, 2008.09.03
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALAN HAYWARD (current)
Director, ACCOUNTANT, 2014.01.22
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, GROUP CHIEF EXECUTIVE, 2012.02.06
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ZAFAR IQBAL KHAN (current)
Director, ACCOUNTANT, 2014.01.10
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2008.09.03
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
CARILLION SECRETARIAT LIMITED (resigned)
Secretary, 2005.11.09 - 2012.05.21
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
HILARY MYRA ELLSON (resigned)
Secretary, 2000.07.31 - 2005.11.09
38 ALL SAINTS CLOSE GLEBE PARK , WOKINGHAM
RG40 1WE, BERKSHIRE
TREVOR JONES (resigned)
Secretary, 1998.05.01 - 2001.01.15
40 FAIRHAVEN AVENUE SHIRLEY , CROYDON
CR0 7RX, SURREY
ANNETTE RACKHAM (resigned)
Secretary, 1992.10.29 - 1998.04.30
32 DENNY AVENUE , WALTHAM ABBEY
EN9 1NS, ESSEX
ROBIN HILARY BOOKER (resigned)
Director, CHIEF EXECUTIVE, 1997.11.04 - 2000.07.31
COPPERFIELD HOUSE DICKENS CLOSE , PETERSHAM
TW10 7AU, SURREY
CARILLION MANAGEMENT LIMITED (resigned)
Director, CORPORATE BODY, 2005.11.04 - 2008.09.03
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
STEPHEN JOHN DAY (resigned)
Director, COMPANY DIRECTOR, 2000.07.31 - 2004.08.17
BECCA HOUSE BECCA LANE ABERFORD , LEEDS
LS25 3BD
RICHARD NORMAN LEWIS (resigned)
Director, 1992.10.29 - 1995.06.18
PARI WESTERHAM ROAD , KESTON
BR2 6HH, KENT
JACK MCGRORY (resigned)
Director, 2001.06.07 - 2004.03.12
12 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
MARTIN ALEXANDER MCMULLEN (resigned)
Director, 1995.09.29 - 2003.01.31
THE GLEDDINGS COMMON HILL , WEST CHILTINGTON
RH20 2NL, WEST SUSSEX
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.12.08 - 2014.01.10
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
JEREMIAH JOSEPH MOLONEY (resigned)
Director, 2000.01.05 - 2005.09.09
75 MAIN STREET , LONG WHATTON
LE12 5D, LEICESTERSHIRE
ROGER PATRICK JONAS MOORE (resigned)
Director, 2000.12.11 - 2005.11.08
6 CHERWELL ROAD EMMER GREEN , READING
RG4 8QH, BERKSHIRE
ROBERT JAMES MURCOTT (resigned)
Director, 1992.10.29 - 1995.09.29
7A MAIN STREET LONG WHATTON , LOUGHBOROUGH
LE12 5DF, LEICESTERSHIRE
JOHN PAUL O'SULLIVAN (resigned)
Director, COMMERCIAL DIRECTOR, 2002.07.17 - 2005.11.08
44 OAKLANDS AVENUE , OXHEY
WD19 4LW, WATFORD
NEIL SPANN (resigned)
Director, ACCOUNTANT, 2011.12.19 - 2014.01.22
PARTNERSHIP HOUSE REGENT FARM ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 3AF
ALAN WATSON (resigned)
Director, 1995.09.29 - 2001.03.31
BOWER LODGE COTTAGE HOLTYE ROAD HAMMERWOOD , EAST GRINSTEAD
RH19 3QE, WEST SUSSEX
ROBERT DENIS WEBBER (resigned)
Director, 1992.10.29 - 1994.12.14
LITTLE WILLOWS FAIRSTEAD ROAD TERLING , CHELMSFORD
CM3 2BU, ESSEX
STEVEN WILLIAM WILTON (resigned)
Director, 1994.12.14 - 2002.05.31
3 THE POINTERS STAG LEYS , ASHTEAD
KT21 2TH, SURREY

Companies near to PME TECHNICAL SERVICES ltd.

Information about the Private Limited Company PME TECHNICAL SERVICES 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: 2016.05.14. Reload the data