Pme Pension Trustee (dc) Limited. Head office in Wolverhampton. Check Director.

Pme Pension Trustee (dc) Limited, Wolverhampton

About
Name: Pme Pension Trustee (dc) Limited
Number: 05501004
Incorporation date: 2005-07-06
End of financial year: 31 December


Address:	Crown House Birch Street Wolverhampton WV1 4JX
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Company staff

People with significant control

Planned Maintenance Engineering Limited

6 April 2016

Address	Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	737307
Nature of control:	significiant influence or control

Peter C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael T.

5 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Dean S.

5 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Pme Pension Trustee (Dc) Limited was dissolved on 2019-03-26. Pme Pension Trustee (dc) was a private limited company that could have been found at Crown House, Birch Street, Wolverhampton, WV1 4JX, UNITED KINGDOM. The company (officially started on 2005-07-06) was run by 2 directors.
Director Dean S. who was appointed on 05 March 2018.
Director Michael T. who was appointed on 08 October 2015.

The company was categorised as "dormant company" (99999), "non-trading company" (74990). The latest confirmation statement was sent on 2018-06-22 and last time the statutory accounts were sent was on 31 December 2017. 2016-06-22 is the date of the latest annual return.

Company filing

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Type		Free download
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)

Type		Free download
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
TM02	Thu, 20th Dec 2018 - the day secretary's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 1st Oct 2018. New Address: Crown House Birch Street Wolverhampton WV1 4JX. Previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR filed on: 1st, October 2018 \| address	Free Download (1 page)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
CH03	On Mon, 1st Oct 2018 secretary's details were changed filed on: 1st, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (3 pages)
AP01	On Mon, 5th Mar 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Mon, 5th Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 6.00 GBP capital
AP01	On Thu, 8th Oct 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 6.00 GBP capital
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, April 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 21st, April 2015 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, April 2015 \| resolution
TM01	Wed, 15th Apr 2015 - the day director's appointment was terminated filed on: 15th, April 2015 \| officers	Free Download (1 page)
TM01	Wed, 15th Apr 2015 - the day director's appointment was terminated filed on: 15th, April 2015 \| officers	Free Download (1 page)
TM01	Wed, 15th Apr 2015 - the day director's appointment was terminated filed on: 15th, April 2015 \| officers	Free Download (1 page)
AP01	On Wed, 15th Apr 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Apr 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 17th Mar 2015 director's details were changed filed on: 20th, March 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Mar 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
CH03	On Mon, 2nd Mar 2015 secretary's details were changed filed on: 5th, March 2015 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 2nd Mar 2015. New Address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Previous address: 24 Birch Street Wolverhampton WV1 4HY filed on: 2nd, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
TM02	Fri, 20th Sep 2013 - the day secretary's appointment was terminated filed on: 20th, September 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 20th Sep 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (1 page)
TM01	Mon, 8th Jul 2013 - the day director's appointment was terminated filed on: 8th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 22nd, June 2012 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Mon, 19th Mar 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
TM02	Mon, 19th Mar 2012 - the day secretary's appointment was terminated filed on: 19th, March 2012 \| officers	Free Download (1 page)
CH01	On Mon, 20th Feb 2012 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (1 page)
CH01	On Thu, 1st Dec 2011 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (1 page)
TM01	Thu, 17th Mar 2011 - the day director's appointment was terminated filed on: 17th, March 2011 \| officers	Free Download (1 page)
AP01	On Thu, 17th Mar 2011 new director was appointed. filed on: 17th, March 2011 \| officers	Free Download (1 page)
CH01	On Tue, 15th Mar 2011 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (1 page)
363a	Annual return up to Fri, 21st Aug 2009 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (1 page)
288b	On Tue, 18th Aug 2009 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, June 2009 \| accounts	Free Download (1 page)
288a	On Mon, 2nd Mar 2009 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288b	On Wed, 7th Jan 2009 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (1 page)
288a	On Fri, 9th May 2008 Secretary appointed filed on: 9th, May 2008 \| officers	Free Download (1 page)
288b	On Fri, 9th May 2008 Appointment terminated secretary filed on: 9th, May 2008 \| officers	Free Download (1 page)
288b	On Thu, 17th Jan 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 15th Nov 2006. Value of each share 1 £, total number of shares: 6. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (1 page)
288a	On Mon, 29th Jan 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, December 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, December 2006 \| incorporation	Free Download (22 pages)
88(2)R	Alloted 4 shares on Tue, 14th Nov 2006. Value of each share 1 £, total number of shares: 5. filed on: 7th, December 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2006 \| resolution	Free Download (23 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, December 2006 \| resolution
363a	Annual return up to Fri, 7th Jul 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (1 page)
288a	On Mon, 13th Mar 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
288a	On Mon, 23rd Jan 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On Mon, 23rd Jan 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On Mon, 23rd Jan 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On Mon, 19th Sep 2005 New director appointed filed on: 19th, September 2005 \| officers	Free Download (1 page)
288a	On Thu, 8th Sep 2005 New secretary appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
288b	On Tue, 6th Sep 2005 Secretary resigned;director resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2005 \| incorporation	Free Download (12 pages)

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