Based in Buckinghamshire, Printing & Graphic Machinery Holdings Ltd was registered on 20 January 2006. Smith, Giles Edward, Smith, Lorraine Elizabeth are the current directors of the organisation. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Giles Edward | 28 July 2014 | - | 1 |
SMITH, Lorraine Elizabeth | 15 September 2011 | 28 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 15 February 2018 | |
CS01 - N/A | 29 January 2018 | |
SH03 - Return of purchase of own shares | 01 September 2017 | |
SH06 - Notice of cancellation of shares | 31 August 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 07 February 2017 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
AA - Annual Accounts | 18 February 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AP03 - Appointment of secretary | 17 February 2015 | |
TM02 - Termination of appointment of secretary | 30 September 2014 | |
AR01 - Annual Return | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AP03 - Appointment of secretary | 15 September 2011 | |
TM02 - Termination of appointment of secretary | 15 September 2011 | |
TM01 - Termination of appointment of director | 09 September 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AP01 - Appointment of director | 17 September 2010 | |
AA - Annual Accounts | 26 March 2010 | |
AR01 - Annual Return | 09 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
363a - Annual Return | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 02 December 2008 | |
353 - Register of members | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 01 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 December 2008 | |
AA - Annual Accounts | 27 August 2008 | |
AA - Annual Accounts | 31 October 2007 | |
287 - Change in situation or address of Registered Office | 20 August 2007 | |
225 - Change of Accounting Reference Date | 08 August 2007 | |
363a - Annual Return | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
CERTNM - Change of name certificate | 18 December 2006 | |
395 - Particulars of a mortgage or charge | 09 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
287 - Change in situation or address of Registered Office | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
NEWINC - New incorporation documents | 20 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 November 2006 | Outstanding |
N/A |