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PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

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PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

06511473

Incorporation date

20/02/2008

Size

Full

Classification

Sewerage (37.00 - SIC 2007);

Contacts

Registered address

Registered address

Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2ANCopy
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Latest events (Record since 20/02/2008)
dot icon21/12/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/11/2015
Termination of appointment of Karen Linda Pay as a director on 2015-11-20
View PDF (1 pages)
dot icon17/11/2015
Appointment of Mr Stephane Rousselot as a director on 2015-09-28
View PDF (2 pages)
dot icon27/09/2015
Termination of appointment of Robert Grund as a director on 2015-09-11
View PDF (1 pages)
dot icon07/09/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/08/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon27/04/2015
Termination of appointment of Melanie Linda Sowter as a secretary on 2015-03-31
View PDF (1 pages)
dot icon27/04/2015
Termination of appointment of Melanie Linda Sowter as a director on 2015-03-31
View PDF (1 pages)
dot icon27/04/2015
Previous accounting period shortened from 2014-07-31 to 2014-07-30
View PDF (1 pages)
dot icon25/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Appointment of Mrs Karen Linda Pay as a director on 2014-11-27
View PDF (2 pages)
dot icon22/12/2014
Appointment of Mr Robert Grund as a director on 2014-11-27
View PDF (2 pages)
dot icon22/12/2014
Termination of appointment of Peter John Lewington as a director on 2014-11-27
View PDF (1 pages)
dot icon04/11/2014
Statement of capital following an allotment of shares on 2014-10-17
View PDF (5 pages)
dot icon04/11/2014
Statement of capital following an allotment of shares on 2014-10-12
View PDF (5 pages)
dot icon01/05/2014
Full accounts made up to 2013-07-31
View PDF (17 pages)
dot icon04/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2013
Previous accounting period extended from 2013-04-30 to 2013-07-31
View PDF (1 pages)
dot icon28/08/2013
Termination of appointment of Charles White as a director
View PDF (1 pages)
dot icon28/08/2013
Registered office address changed from Unit 1 106 Hawley Lane Farnborough Hampshire GU14 8JE on 2013-08-29
View PDF (1 pages)
dot icon09/07/2013
Appointment of Mrs Melanie Linda Sowter as a secretary
View PDF (1 pages)
dot icon09/07/2013
Termination of appointment of Michael Bell as a director
View PDF (1 pages)
dot icon09/07/2013
Appointment of Mrs Melanie Linda Sowter as a secretary
View PDF (1 pages)
dot icon09/07/2013
Termination of appointment of Michael Bell as a director
View PDF (1 pages)
dot icon09/07/2013
Termination of appointment of Michael Bell as a secretary
View PDF (1 pages)
dot icon08/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon19/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/02/2013
Appointment of Mr Peter John Lewington as a director
View PDF (2 pages)
dot icon18/02/2013
Appointment of Mrs Melanie Linda Sowter as a director
View PDF (2 pages)
dot icon17/02/2013
Auditor's resignation
View PDF (1 pages)
dot icon17/02/2013
Auditor's resignation
View PDF (1 pages)
dot icon14/02/2013
Termination of appointment of Francis Banks as a director
View PDF (1 pages)
dot icon14/02/2013
Termination of appointment of Charles Thompson as a director
View PDF (1 pages)
dot icon14/02/2013
Termination of appointment of John Hartz as a director
View PDF (1 pages)
dot icon12/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon12/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon12/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon12/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon12/02/2013
Memorandum and Articles of Association
View PDF (7 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-02-05
View PDF (4 pages)
dot icon12/02/2013
Statement of company's objects
View PDF (2 pages)
dot icon12/02/2013
Resolutions
View PDF (1 pages)
dot icon24/10/2012
Full accounts made up to 2012-04-30
View PDF (16 pages)
dot icon26/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (7 pages)
dot icon15/09/2011
Full accounts made up to 2011-04-30
View PDF (15 pages)
dot icon06/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (7 pages)
dot icon06/03/2011
Director's details changed for Mr John Frederick Hartz on 2011-03-07
View PDF (2 pages)
dot icon06/12/2010
Full accounts made up to 2010-04-30
View PDF (14 pages)
dot icon17/06/2010
Appointment of Mr John Frederick Hartz as a director
View PDF (2 pages)
dot icon17/06/2010
Appointment of Mr Francis Wilson Banks as a director
View PDF (2 pages)
dot icon07/06/2010
Termination of appointment of Simon Turner as a director
View PDF (1 pages)
dot icon12/04/2010
Termination of appointment of Ian Grice as a director
View PDF (1 pages)
dot icon25/02/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2009
Full accounts made up to 2009-04-30
View PDF (14 pages)
dot icon19/04/2009
Duplicate mortgage certificatecharge no:4
View PDF (0 pages)
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (12 pages)
dot icon10/04/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon10/04/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon23/03/2009
Director appointed charles liddell white logged form
View PDF (4 pages)
dot icon23/03/2009
Appointment terminate, secretary charles creed thompson logged form
View PDF (1 pages)
dot icon01/03/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon01/03/2009
Ad 07/03/08\gbp si [email protected]=0.1\gbp ic 1/1.1\
View PDF (2 pages)
dot icon01/03/2009
Director's change of particulars / charles white / 01/12/2008
View PDF (1 pages)
dot icon01/07/2008
Director appointed ian michael grice
View PDF (8 pages)
dot icon18/05/2008
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/05/2008
Registered office changed on 12/05/2008 from 43 welbeck street london W1G 8DX
View PDF (1 pages)
dot icon11/05/2008
Director and secretary appointed michael hugh bell
View PDF (3 pages)
dot icon08/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2008
Appointment terminated director and secretary andrew mainwaring
View PDF (1 pages)
dot icon27/03/2008
Secretary appointed charles creed thompson
View PDF (2 pages)
dot icon24/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon18/03/2008
Director appointed charles creed thompson
View PDF (3 pages)
dot icon18/03/2008
Curr ext from 28/02/2009 to 30/04/2009
View PDF (1 pages)
dot icon20/02/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/02/2008 with the registered office located at Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?

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PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/02/2008 and dissolved on 21/12/2015.

Where is PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED located?

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PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED is registered at Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN.

What does PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED do?

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PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?

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The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.