Having been setup in 2000, Puma Engineering & Construction Ltd are based in Fareham, it's status is listed as "Active". We don't know the number of employees at the business. Randall, Peter, Kinch, Linda Susan are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDALL, Peter | 01 August 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINCH, Linda Susan | 14 December 2000 | 01 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| RESOLUTIONS - N/A | 11 December 2017 | |
| MA - Memorandum and Articles | 11 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| CH03 - Change of particulars for secretary | 21 November 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 25 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 287 - Change in situation or address of Registered Office | 18 March 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2001 | |
| 287 - Change in situation or address of Registered Office | 28 September 2001 | |
| 395 - Particulars of a mortgage or charge | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| NEWINC - New incorporation documents | 14 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 March 2001 | Outstanding |
N/A |
