PSM INTERNATIONAL HOLDINGS LIMITED

Company number 02290856

Date	Type	Description	View / Download
16 Mar 2020	AP01	Appointment of Miss Helena Anna Christina Wennerström as a director on 28 February 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Lars Anders Jonsson as a director on 28 February 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Kokuma Suzuki as a director on 28 February 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Ian Stuart Paynter as a director on 28 February 2020	(1 page)
27 Feb 2020	MR04	Satisfaction of charge 022908560005 in full	(1 page)
27 Feb 2020	MR04	Satisfaction of charge 022908560003 in full	(1 page)
27 Feb 2020	MR04	Satisfaction of charge 022908560004 in full	(1 page)
04 Feb 2020	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(11 pages)
04 Feb 2020	AR01	Annual return made up to 30 August 2008 with full list of shareholders	(10 pages)
22 Jan 2020	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(11 pages)
22 Jan 2020	AR01	Annual return made up to 30 August 2008 with full list of shareholders	(10 pages)
21 Jan 2020	RP04AR01	Second filing of the annual return made up to 30 August 2013	(23 pages)
21 Jan 2020	RP04AR01	Second filing of the annual return made up to 30 August 2012	(23 pages)
21 Jan 2020	RP04AR01	Second filing of the annual return made up to 30 August 2011	(23 pages)
21 Jan 2020	RP04AR01	Second filing of the annual return made up to 30 August 2010	(23 pages)
10 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
14 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Nov 2019	PSC07	Cessation of Eqt Greater China Ii Limited Partnership as a person with significant control on 13 November 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
17 May 2019	MR01	Registration of charge 022908560008, created on 2 May 2019	(79 pages)
16 May 2019	MR01	Registration of charge 022908560006, created on 2 May 2019	(19 pages)
16 May 2019	MR01	Registration of charge 022908560007, created on 2 May 2019	(29 pages)
21 Mar 2019	AP01	Appointment of Mr Ian Stuart Paynter as a director on 12 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Paul Alfred Martin as a director on 4 March 2019	(1 page)
31 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)