PEHMEA LIMITED — Filings & Documents (39)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2026-07-13 · Other
(E)Special Resolution (Dormant Company)
2026-03-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-24 · Address Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-11 · Name Change
Certificate of Change of Name
2022-01-11 · Name Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-03-02 · Name Change
Certificate of Change of Name
2021-03-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-18 · Address Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2019-05-22 · Other
(E)Special Resolution (Dormant Company)
2019-02-18 · Other
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-06-22 · Name Change
Certificate of Change of Name
2017-06-22 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
Certificate of Incorporation
2017-06-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-06-06 · Share Related
(E)Articles of Association
2017-06-06 · Memorandum & Articles
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)FNAR1 - Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-07-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-11 | |
| Certificate of Change of Name | Name Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-02 | |
| Certificate of Change of Name | Name Change | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-05-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-22 | |
| Certificate of Change of Name | Name Change | 2017-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| Certificate of Incorporation | Incorporation | 2017-06-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-06-06 | |
| (E)Articles of Association | Memorandum & Articles | 2017-06-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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