PSM INTERNATIONAL HOLDINGS LIMITED

Company number 02290856

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(7 pages)
16 Jun 2015	TM01	Termination of appointment of Simon Francis Thomas as a director on 17 April 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Arne Gunnar Gremlin as a director on 1 June 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Paul Alfred Martin as a director on 17 April 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(8 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 16,580,931 ANNOTATION Clarification a second filed AR01 was registered on 21/01/2020	(9 pages)
19 Jun 2013	AP01	Appointment of Mr Simon Francis Thomas as a director	(2 pages)
02 Apr 2013	AD01	Registered office address changed from , Unit 14 Barton Industrial Estate, Etruria Way, Bilston, West Midlands, WV14 7LH, United Kingdom on 2 April 2013	(1 page)
28 Mar 2013	AP01	Appointment of Mr Darren Creese as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Ian Williamson as a director	(1 page)
28 Mar 2013	AP03	Appointment of Mr Darren Creese as a secretary	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Ian Williamson as a secretary	(1 page)
21 Jan 2013	AUD	Auditor's resignation	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(53 pages)
27 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/01/2020	(7 pages)
24 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/01/2020	(8 pages)
22 Oct 2011	TM01	Termination of appointment of Ian Atkinson as a director	(1 page)
20 May 2011	AA	Full accounts made up to 31 December 2010	(54 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(43 pages)
22 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/01/2020	(8 pages)
22 Sep 2010	AD01	Registered office address changed from , Unit 14 Barton Industrial Estate, Eturia Lane Mount Pleasant, Bilston, West Midlands, WV14 7LH on 22 September 2010	(1 page)
21 Sep 2010	CH01	Director's details changed for Martin Mok on 30 October 2009	(2 pages)