Founded in 2001, Pmt (Gb) Ltd have registered office in Malvern in Worcestershire, it's status in the Companies House registry is set to "Active". The companies directors are Norman, Ian Alfred, Jessen, Dirk, Dressler, Joerg, Jessen, Uwe Hans Dieter, Knott, Peter Owen. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JESSEN, Dirk | 01 March 2008 | - | 1 |
DRESSLER, Joerg | 01 October 2009 | 01 July 2016 | 1 |
JESSEN, Uwe Hans Dieter | 19 July 2001 | 01 March 2008 | 1 |
KNOTT, Peter Owen | 01 March 2008 | 24 May 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORMAN, Ian Alfred | 19 July 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 01 July 2019 | |
PSC09 - N/A | 01 July 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 18 June 2018 | |
PSC01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 02 August 2017 | |
PSC08 - N/A | 10 July 2017 | |
CS01 - N/A | 28 June 2017 | |
TM01 - Termination of appointment of director | 19 August 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 04 July 2011 | |
TM01 - Termination of appointment of director | 21 June 2011 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AP01 - Appointment of director | 08 October 2009 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 29 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 02 July 2007 | |
363s - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 05 July 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 06 July 2004 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 04 July 2002 | |
225 - Change of Accounting Reference Date | 27 June 2002 | |
395 - Particulars of a mortgage or charge | 11 April 2002 | |
287 - Change in situation or address of Registered Office | 26 February 2002 | |
RESOLUTIONS - N/A | 10 January 2002 | |
MEM/ARTS - N/A | 10 January 2002 | |
RESOLUTIONS - N/A | 09 January 2002 | |
RESOLUTIONS - N/A | 09 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
123 - Notice of increase in nominal capital | 09 January 2002 | |
MEM/ARTS - N/A | 21 August 2001 | |
MEM/ARTS - N/A | 17 August 2001 | |
287 - Change in situation or address of Registered Office | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
CERTNM - Change of name certificate | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
NEWINC - New incorporation documents | 28 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 March 2002 | Outstanding |
N/A |