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PLANNED MAINTENANCE ENGINEERING LIMITED

Company number 00737307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2016 TM01 Termination of appointment of Michael Kasher as a director on 30 June 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,977,869
16 Oct 2015 CH01 Director's details changed for Michael Kasher on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr John Christopher Platt on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Philip Ernest Shepley on 16 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,977,869
20 Mar 2015 CH03 Secretary's details changed for Alison Margaret Shepley on 17 March 2015
13 Mar 2015 CH01 Director's details changed for Mr Nigel Paul Taylor on 16 December 2010
10 Mar 2015 CH01 Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Lee James Mills on 2 March 2015
09 Mar 2015 CH03 Secretary's details changed for Mr Timothy Francis George on 2 March 2015
06 Mar 2015 CH01 Director's details changed for Mr Richard John Howson on 2 March 2015
04 Mar 2015 CH01 Director's details changed for Mr Richard John Adam on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
19 Dec 2014 AUD Auditor's resignation
19 Dec 2014 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,977,869
10 Jan 2014 AP01 Appointment of Mr Zafar Iqbal Khan as a director
10 Jan 2014 TM01 Termination of appointment of Emma Mercer as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Philip Ernest Shepley as a director
22 Feb 2013 TM01 Termination of appointment of Gary Kidd as a director