Punch Centrum Intermediate Holding Company Ltd was registered on 04 July 2003 with its registered office in Burton Upon Trent, Staffordshire, it's status is listed as "Active". We don't currently know the number of employees at Punch Centrum Intermediate Holding Company Ltd. Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen are listed as the directors of Punch Centrum Intermediate Holding Company Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | - | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| PSC05 - N/A | 03 September 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| TM01 - Termination of appointment of director | 24 August 2012 | |
| AP01 - Appointment of director | 21 August 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| AP03 - Appointment of secretary | 19 July 2011 | |
| TM02 - Termination of appointment of secretary | 19 July 2011 | |
| CH03 - Change of particulars for secretary | 30 June 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| RESOLUTIONS - N/A | 26 August 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 363a - Annual Return | 05 August 2004 | |
| 225 - Change of Accounting Reference Date | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 287 - Change in situation or address of Registered Office | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 353 - Register of members | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| CERTNM - Change of name certificate | 03 September 2003 | |
| CERTNM - Change of name certificate | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| NEWINC - New incorporation documents | 04 July 2003 |
