T.EN Pmc Services Limited

Company Name	T.EN Pmc Services Limited
Director	StÉPhane Jacques Mespoulhes
Company Status	Active
Company Number	05053002
Category	Private Limited Company
Incorporation Date	23 February 2004(20 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr StÉPhane Jacques Mespoulhes
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 January 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Vp Project Management Consultantcy (Pmc) Bu
Country of Residence	Qatar
Correspondence Address	One St Paul’S Churchyard London EC4M 8AP

Secretary Name	Mr Alexis Henri Joseph Marie Desreumaux
Status	Current
Appointed	26 January 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	2126 Boulevard De La Defense Immeuble Origine Cs 10266 Nanterre 92741

Director Name	Mark Phillips
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 days after company formation)
Appointment Duration	1 year (resigned 01 March 2005)
Role	Accountant
Correspondence Address	78 Button Hill Ecclesall Sheffield South Yorkshire S11 9HH

Director Name	Neil Anthony Davis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Bushey Wood Road Sheffield South Yorkshire S17 3QD

Secretary Name	Mark Phillips
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2005)
Role	Accountant
Correspondence Address	78 Button Hill Ecclesall Sheffield South Yorkshire S11 9HH

Secretary Name	Alan Robert Wyatt
Nationality	British
Status	Resigned
Appointed	31 January 2005(11 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 05 October 2009)
Role	Chartered Accountant
Correspondence Address	18a Pilgrims Lane Bugbrooke Northampton Northamptonshire NN7 3PJ

Director Name	Mr Pierre Warren Hibble
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	The Bungalow Church Hill, Whaddon Milton Keynes Buckinghamshire MK17 0LZ

Director Name	Christopher Michael Johnson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2006)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Willow Cottage Calvert Road, Steeple Claydon Buckingham Buckinghamshire MK18 2HD

Director Name	Mr Derek Hunter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Topping Court Locking Stumps Birchwood Warrington WA3 7ND

Director Name	Mr Mark Phillips
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oxton Rakes Hall Farm Grange Lane Barlow Derbyshire S18 7SE

Director Name	Paul Robert Larkin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1BA

Director Name	Mr David George Northall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 July 2010)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1BA

Secretary Name	David George Northall
Nationality	British
Status	Resigned
Appointed	05 October 2009(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1BA

Director Name	Mr James N/A Glass
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Bucks MK9 1BA

Secretary Name	Mr James N/A Glass
Status	Resigned
Appointed	05 July 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2012)
Role	Company Director
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Bucks MK9 1BA

Director Name	Mr Christopher Philip Watts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Bucks MK9 1BA

Secretary Name	Mr Christopher Philip Watts
Status	Resigned
Appointed	13 August 2012(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2016)
Role	Company Director
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Bucks MK9 1BA

Director Name	Riccardo Moizo
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 2012(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2019)
Role	Mechanical Engineer
Country of Residence	Italy
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Franck Pierre Barsam Cedric Topalian
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Bjorn Gisle Gronlie
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 July 2019(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2021)
Role	Lawyer
Country of Residence	Norway
Correspondence Address	Technipfmc Philip Pedersens Road Lysaker Norway

Secretary Name	Mrs Brenda Janette Mennie
Status	Resigned
Appointed	26 July 2019(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2021)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Ms Christina McKerrow
Status	Resigned
Appointed	15 February 2021(16 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 January 2022)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	shawgrp.com

Location

Registered Address	One St. Paul's Churchyard London EC4M 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Technip Offshore International Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£60,025
Gross Profit	£50,339
Net Worth	£141,524
Cash	£138,137
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

26 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
28 February 2023	Director's details changed for Mr Stéphane Jacques Mespoulhes on 20 February 2023 (2 pages)
28 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
27 February 2023	Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on 20 February 2023 (1 page)
7 July 2022	Notification of Technip Energies N.V. as a person with significant control on 7 July 2022 (2 pages)
19 May 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
19 May 2022	Director's details changed for Mr Stéphane Jacques Mespoulhes on 1 January 2020 (2 pages)
14 April 2022	Company name changed technip pmc services LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 (3 pages)
13 April 2022	Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on 26 January 2022 (2 pages)
13 April 2022	Termination of appointment of Christina Mckerrow as a secretary on 26 January 2022 (1 page)
10 January 2022	Full accounts made up to 31 December 2020 (25 pages)
9 December 2021	Cessation of Technip Energies N.V. as a person with significant control on 30 November 2021 (3 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
14 June 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
7 June 2021	Full accounts made up to 31 December 2019 (23 pages)
28 May 2021	Cessation of Technipfmc Plc as a person with significant control on 1 February 2021 (1 page)
28 May 2021	Change of details for Technip Energies B.V. as a person with significant control on 16 February 2021 (2 pages)
28 May 2021	Notification of Technip Energies B.V. as a person with significant control on 1 February 2021 (2 pages)
15 February 2021	Appointment of Ms Christina Mckerrow as a secretary on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of Bjorn Gisle Gronlie as a director on 11 February 2021 (1 page)
15 February 2021	Termination of appointment of Brenda Janette Mennie as a secretary on 11 February 2021 (1 page)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr StÃ©phane Jacques Mespoulhes as a director on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Riccardo Moizo as a director on 31 December 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
30 July 2019	Appointment of Mr Bjorn Gisle Gronlie as a director on 26 July 2019 (2 pages)
30 July 2019	Appointment of Mrs Brenda Janette Mennie as a secretary on 26 July 2019 (2 pages)
30 July 2019	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 26 July 2019 (2 pages)
2 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 December 2017 (20 pages)
6 July 2018	Full accounts made up to 31 December 2016 (20 pages)
17 April 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
16 April 2018	Notification of Technipfmc Plc as a person with significant control on 9 March 2018 (2 pages)
16 April 2018	Notification of Technipfmc Plc as a person with significant control on 9 March 2018 (2 pages)
16 April 2018	Cessation of Technip-Coflexip Uk Holdings Limited as a person with significant control on 9 March 2018 (1 page)
22 January 2018	Notification of Technip-Coflexip Uk Holdings Limited as a person with significant control on 30 November 2017 (2 pages)
22 January 2018	Cessation of Technipfmc Plc as a person with significant control on 30 November 2017 (1 page)
22 January 2018	Cessation of Technipfmc Plc as a person with significant control on 30 November 2017 (1 page)
22 January 2018	Notification of Technip-Coflexip Uk Holdings Limited as a person with significant control on 30 November 2017 (2 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Registered office address changed from C/O Finance One St. Paul's Churchyard London EC4M 8AP England to One St. Paul's Churchyard London EC4M 8AP on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from C/O Finance One St. Paul's Churchyard London EC4M 8AP England to One St. Paul's Churchyard London EC4M 8AP on 8 March 2017 (1 page)
28 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 September 2016	Registered office address changed from C/O Finance One St Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP England to C/O Finance One St. Paul's Churchyard London EC4M 8AP on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from C/O Finance One St Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP England to C/O Finance One St. Paul's Churchyard London EC4M 8AP on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Bucks MK9 1BA to C/O Finance One St Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Bucks MK9 1BA to C/O Finance One St Paul's Churchyard One St. Paul's Churchyard London EC4M 8AP on 5 September 2016 (1 page)
22 April 2016	Termination of appointment of Christopher Philip Watts as a secretary on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Christopher Philip Watts as a secretary on 22 April 2016 (1 page)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
7 January 2016	Termination of appointment of Christopher Philip Watts as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Christopher Philip Watts as a director on 6 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
11 April 2014	Termination of appointment of Paul Larkin as a director (1 page)
11 April 2014	Termination of appointment of Paul Larkin as a director (1 page)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
24 December 2013	Section 519 (2 pages)
24 December 2013	Section 519 (2 pages)
19 December 2013	Sect 519 (2 pages)
19 December 2013	Sect 519 (2 pages)
14 August 2013	Full accounts made up to 31 August 2012 (16 pages)
14 August 2013	Full accounts made up to 31 August 2012 (16 pages)
25 April 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
25 April 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
24 October 2012	Appointment of Riccardo Moizo as a director (2 pages)
24 October 2012	Appointment of Riccardo Moizo as a director (2 pages)
23 October 2012	Company name changed shaw group uk international services LTD\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Company name changed shaw group uk international services LTD\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
14 August 2012	Termination of appointment of James Glass as a director (1 page)
14 August 2012	Termination of appointment of James Glass as a director (1 page)
14 August 2012	Appointment of Mr Christopher Philip Watts as a secretary (1 page)
14 August 2012	Termination of appointment of James Glass as a secretary (1 page)
14 August 2012	Appointment of Mr Christopher Philip Watts as a director (2 pages)
14 August 2012	Appointment of Mr Christopher Philip Watts as a director (2 pages)
14 August 2012	Appointment of Mr Christopher Philip Watts as a secretary (1 page)
14 August 2012	Termination of appointment of James Glass as a secretary (1 page)
4 April 2012	Full accounts made up to 31 August 2011 (19 pages)
4 April 2012	Full accounts made up to 31 August 2011 (19 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
23 March 2011	Full accounts made up to 31 August 2010 (15 pages)
23 March 2011	Full accounts made up to 31 August 2010 (15 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
27 October 2010	Compulsory strike-off action has been discontinued (1 page)
27 October 2010	Compulsory strike-off action has been discontinued (1 page)
26 October 2010	Full accounts made up to 31 August 2009 (17 pages)
26 October 2010	Full accounts made up to 31 August 2009 (17 pages)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
5 July 2010	Appointment of Mr James N/a Glass as a secretary (1 page)
5 July 2010	Termination of appointment of David Northall as a secretary (1 page)
5 July 2010	Termination of appointment of David Northall as a secretary (1 page)
5 July 2010	Appointment of Mr James N/a Glass as a director (2 pages)
5 July 2010	Appointment of Mr James N/a Glass as a director (2 pages)
5 July 2010	Termination of appointment of David Northall as a director (1 page)
5 July 2010	Termination of appointment of David Northall as a director (1 page)
5 July 2010	Appointment of Mr James N/a Glass as a secretary (1 page)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
2 November 2009	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG on 2 November 2009 (2 pages)
19 October 2009	Termination of appointment of Derek Hunter as a director (2 pages)
19 October 2009	Termination of appointment of Derek Hunter as a director (2 pages)
19 October 2009	Appointment of David George Northall as a secretary (3 pages)
19 October 2009	Appointment of Paul Robert Larkin as a director (3 pages)
19 October 2009	Termination of appointment of Alan Wyatt as a secretary (2 pages)
19 October 2009	Appointment of David George Northall as a director (3 pages)
19 October 2009	Termination of appointment of Mark Phillips as a director (2 pages)
19 October 2009	Appointment of David George Northall as a director (3 pages)
19 October 2009	Appointment of Paul Robert Larkin as a director (3 pages)
19 October 2009	Termination of appointment of Alan Wyatt as a secretary (2 pages)
19 October 2009	Termination of appointment of Mark Phillips as a director (2 pages)
19 October 2009	Appointment of David George Northall as a secretary (3 pages)
29 September 2009	Amended full accounts made up to 31 August 2008 (17 pages)
29 September 2009	Amended full accounts made up to 31 August 2008 (17 pages)
1 September 2009	Full accounts made up to 31 August 2008 (16 pages)
1 September 2009	Full accounts made up to 31 August 2008 (16 pages)
18 March 2009	Return made up to 23/02/09; full list of members (3 pages)
18 March 2009	Return made up to 23/02/09; full list of members (3 pages)
27 October 2008	Full accounts made up to 31 August 2007 (15 pages)
27 October 2008	Full accounts made up to 31 August 2007 (15 pages)
16 October 2008	Return made up to 23/02/08; full list of members (3 pages)
16 October 2008	Return made up to 23/02/08; full list of members (3 pages)
25 September 2008	Full accounts made up to 31 August 2006 (15 pages)
25 September 2008	Full accounts made up to 31 August 2006 (15 pages)
30 October 2007	Auditor's resignation (1 page)
30 October 2007	Auditor's resignation (1 page)
20 April 2007	Return made up to 23/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2007	Return made up to 23/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2006	Full accounts made up to 31 December 2005 (13 pages)
27 September 2006	Full accounts made up to 31 December 2005 (13 pages)
21 August 2006	Group of companies' accounts made up to 31 August 2004 (20 pages)
21 August 2006	Group of companies' accounts made up to 31 August 2004 (20 pages)
24 July 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
24 July 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: witan gate house 500-600 witan gate west central milton keynes MK9 1BA (1 page)
21 April 2006	Registered office changed on 21/04/06 from: witan gate house 500-600 witan gate west central milton keynes MK9 1BA (1 page)
19 April 2006	Return made up to 23/02/06; full list of members; amend (7 pages)
19 April 2006	Return made up to 23/02/06; full list of members; amend (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
20 March 2006	Company name changed s & w consultants holdings limit ed\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed s & w consultants holdings limit ed\certificate issued on 20/03/06 (2 pages)
16 March 2006	Return made up to 23/02/06; full list of members (7 pages)
16 March 2006	Return made up to 23/02/06; full list of members (7 pages)
26 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
26 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
24 June 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
24 June 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
29 March 2005	Return made up to 23/02/05; full list of members (7 pages)
29 March 2005	New secretary appointed (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Return made up to 23/02/05; full list of members (7 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: stores road derby derbyshire DE21 4BG (1 page)
14 March 2005	Registered office changed on 14/03/05 from: stores road derby derbyshire DE21 4BG (1 page)
8 March 2004	Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page)
8 March 2004	Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page)
3 March 2004	New secretary appointed;new director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Registered office changed on 03/03/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Registered office changed on 03/03/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
3 March 2004	New secretary appointed;new director appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
26 February 2004	Company name changed hamsard 2733 LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed hamsard 2733 LIMITED\certificate issued on 26/02/04 (2 pages)
23 February 2004	Incorporation (13 pages)
23 February 2004	Incorporation (13 pages)

T.EN Pmc Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London