About

Registered Number: 03572078
Date of Incorporation: 28/05/1998 (21 years and 7 months ago)
Company Status: Active
Registered Address: Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

 

Pm Project Services Ltd was founded on 28 May 1998, it's status at Companies House is "Active". Fennell, Rosita Mary, Farrelly, Peter Gerard, Murphy, David, O'connell, John Colum, Rayner, Andrew Charles, Smith, Paul, Sullivan, Declan, Westman, Lawrence, Sheehan, John, Watkins, Lee, Bullock, Paul, Cahill, John, Campbell, Charlie, Catherwood, Robert Edward, Davidson, John Christopher, Dawson, Kenneth, Egan, John, Flynn, Donal, Godson, Daniel John, Hart, Ian, Kearney, Brian, Kearns, Mike, Dr, Kellett, David, Kiener, Simon, Lynam, Michael, Marlowe, Mark David, Mcgrath, Patrick Joseph, Schouten, Allan, Tarrant, Eyre, Whitaker, Anne Michelle, Whitaker, Robert Alston are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELLY, Peter Gerard 06 September 2012 - 1
O'CONNELL, John Colum 21 June 2012 - 1
RAYNER, Andrew Charles 23 January 2003 - 1
SMITH, Paul 15 December 2017 - 1
SULLIVAN, Declan 16 December 2016 - 1
BULLOCK, Paul 01 January 2015 21 June 2017 1
CAHILL, John 28 May 1998 01 April 2001 1
CAMPBELL, Charlie 01 June 2000 23 January 2003 1
CATHERWOOD, Robert Edward 06 January 2006 31 March 2009 1
DAVIDSON, John Christopher 01 January 2015 21 July 2017 1
DAWSON, Kenneth 27 April 1999 31 August 2005 1
EGAN, John 21 May 2001 16 February 2006 1
FLYNN, Donal 21 May 2001 23 January 2003 1
HART, Ian 06 January 2006 31 August 2012 1
KEARNEY, Brian 28 May 1998 31 May 2000 1
KEARNS, Mike, Dr 06 January 2006 26 January 2012 1
KELLETT, David 28 May 1998 31 May 2000 1
KIENER, Simon 01 October 2006 19 December 2014 1
LYNAM, Michael 04 June 2009 21 June 2012 1
MARLOWE, Mark David 01 January 2015 09 January 2017 1
MCGRATH, Patrick Joseph 28 May 1998 05 April 2012 1
SCHOUTEN, Allan 23 January 2003 26 March 2010 1
TARRANT, Eyre 28 May 1998 25 April 2013 1
Secretary Name Appointed Resigned Total Appointments
FENNELL, Rosita Mary 26 April 2016 - 1
WATKINS, Lee 01 October 2006 26 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 18 June 2019
MR04 - N/A 07 January 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 28 May 2018
AP01 - Appointment of director 17 January 2018
AA - Annual Accounts 22 November 2017
TM01 - Termination of appointment of director 01 August 2017
TM01 - Termination of appointment of director 11 July 2017
CS01 - N/A 16 May 2017
TM01 - Termination of appointment of director 20 January 2017
AP01 - Appointment of director 23 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 22 June 2016
TM02 - Termination of appointment of secretary 20 May 2016
AP03 - Appointment of secretary 20 May 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 09 July 2015
MR05 - N/A 16 April 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 19 December 2014
MR04 - N/A 15 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 09 July 2013
TM01 - Termination of appointment of director 17 May 2013
AA - Annual Accounts 26 October 2012
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
TM01 - Termination of appointment of director 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AR01 - Annual Return 12 June 2012
AD01 - Change of registered office address 28 May 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
TM01 - Termination of appointment of director 06 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 28 January 2011
DISS40 - Notice of striking-off action discontinued 24 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
TM01 - Termination of appointment of director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 04 January 2010
288a - Notice of appointment of directors or secretaries 17 July 2009
363a - Annual Return 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
AA - Annual Accounts 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 10 January 2007
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
363a - Annual Return 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
AA - Annual Accounts 26 January 2006
288b - Notice of resignation of directors or secretaries 09 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 05 January 2004
225 - Change of Accounting Reference Date 12 December 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 11 May 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
CERTNM - Change of name certificate 06 March 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
363s - Annual Return 05 September 2002
287 - Change in situation or address of Registered Office 18 August 2002
395 - Particulars of a mortgage or charge 27 July 2002
AA - Annual Accounts 05 April 2002
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
AA - Annual Accounts 09 November 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 13 September 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
363s - Annual Return 04 June 1999
225 - Change of Accounting Reference Date 17 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1998
287 - Change in situation or address of Registered Office 26 June 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
NEWINC - New incorporation documents 28 May 1998

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 09 May 2012 Fully Satisfied

N/A

Rent deposit deed 11 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.