P.M.S. Diecasting Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This company has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODHARD, Matthew Alan | 01 January 2018 | 31 December 2019 | 1 |
| MOKRYJ, Robin | 31 October 2001 | 06 April 2006 | 1 |
| PANTER, Margaret Wilson | N/A | 15 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRY, Richard Greenup | 06 April 2006 | - | 1 |
| PANTER, Gordon Wilson | 31 October 2001 | 06 April 2006 | 1 |
| PARKES, Kevin James, Ba Aca | 15 November 2000 | 31 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 10 May 2020 | |
| PSC05 - N/A | 20 February 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| PSC07 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 08 May 2019 | |
| CH01 - Change of particulars for director | 19 September 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| SH01 - Return of Allotment of shares | 05 July 2017 | |
| SH01 - Return of Allotment of shares | 28 June 2017 | |
| SH01 - Return of Allotment of shares | 18 May 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| MA - Memorandum and Articles | 12 May 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| MR04 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| RESOLUTIONS - N/A | 09 May 2016 | |
| MR01 - N/A | 20 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AA - Annual Accounts | 02 June 2015 | |
| RESOLUTIONS - N/A | 14 May 2015 | |
| MA - Memorandum and Articles | 14 May 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| SH01 - Return of Allotment of shares | 26 March 2014 | |
| AD01 - Change of registered office address | 18 December 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| 225 - Change of Accounting Reference Date | 06 March 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| RESOLUTIONS - N/A | 02 May 2006 | |
| RESOLUTIONS - N/A | 02 May 2006 | |
| MEM/ARTS - N/A | 02 May 2006 | |
| 123 - Notice of increase in nominal capital | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 225 - Change of Accounting Reference Date | 21 September 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 395 - Particulars of a mortgage or charge | 16 December 2000 | |
| RESOLUTIONS - N/A | 21 November 2000 | |
| RESOLUTIONS - N/A | 21 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 123 - Notice of increase in nominal capital | 21 November 2000 | |
| 287 - Change in situation or address of Registered Office | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| 363s - Annual Return | 17 May 1999 | |
| AA - Annual Accounts | 13 May 1999 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363s - Annual Return | 09 June 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| 363s - Annual Return | 03 April 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| AA - Annual Accounts | 20 April 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 363s - Annual Return | 31 March 1993 | |
| AA - Annual Accounts | 15 March 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 363s - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 31 May 1991 | |
| 363a - Annual Return | 31 May 1991 | |
| AA - Annual Accounts | 20 April 1990 | |
| 363 - Annual Return | 20 April 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 25 September 1989 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| AA - Annual Accounts | 20 July 1988 | |
| AA - Annual Accounts | 08 March 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 03 March 1987 | |
| 363 - Annual Return | 16 February 1987 | |
| MISC - Miscellaneous document | 10 May 1978 | |
| NEWINC - New incorporation documents | 22 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2016 | Outstanding |
N/A |
| Debenture | 14 June 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 December 2000 | Outstanding |
N/A |
| Debenture | 15 November 2000 | Fully Satisfied |
N/A |
| Single debenture | 29 April 1985 | Fully Satisfied |
N/A |
| Charge | 02 November 1981 | Fully Satisfied |
N/A |
