Total Documents | 235 |
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Total Pages | 1,187 |
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21 December 2018 | Termination of appointment of Alison Margaret Shepley as a secretary on 21 December 2018 |
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12 December 2018 | Termination of appointment of Westley Maffei as a director on 10 December 2018 |
9 December 2018 | Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 9 December 2018 |
15 November 2018 | Order of court to wind up |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 |
1 October 2018 | Director's details changed for Mr Westley Maffei on 1 October 2018 |
1 October 2018 | Change of details for Planned Maintenance Engineering Limited as a person with significant control on 1 October 2018 |
1 October 2018 | Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 |
27 June 2018 | Secretary's details changed for Alison Margaret Shepley on 25 June 2018 |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates |
27 November 2017 | Secretary's details changed for Alison Margaret Shepley on 20 November 2017 |
27 November 2017 | Secretary's details changed for Alison Margaret Shepley on 20 November 2017 |
25 September 2017 | Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 |
25 September 2017 | Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 |
7 July 2017 | Appointment of Mr Westley Maffei as a director on 1 July 2017 |
7 July 2017 | Appointment of Mr Westley Maffei as a director on 1 July 2017 |
6 July 2017 | Termination of appointment of Timothy Francis George as a director on 30 June 2017 |
6 July 2017 | Termination of appointment of Timothy Francis George as a director on 30 June 2017 |
22 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
22 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates |
3 January 2017 | Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 |
3 January 2017 | Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 |
31 October 2016 | Termination of appointment of Richard John Adam as a director on 31 October 2016 |
31 October 2016 | Appointment of Zafar Iqbal Khan as a director on 31 October 2016 |
31 October 2016 | Appointment of Zafar Iqbal Khan as a director on 31 October 2016 |
31 October 2016 | Termination of appointment of Richard John Adam as a director on 31 October 2016 |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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20 March 2015 | Secretary's details changed for Alison Margaret Shepley on 17 March 2015 |
20 March 2015 | Secretary's details changed for Alison Margaret Shepley on 17 March 2015 |
13 March 2015 | Director's details changed for Mr Nigel Paul Taylor on 16 December 2010 |
13 March 2015 | Director's details changed for Mr Nigel Paul Taylor on 16 December 2010 |
9 March 2015 | Director's details changed for Mr Timothy Francis George on 2 March 2015 |
9 March 2015 | Director's details changed for Mr Timothy Francis George on 2 March 2015 |
9 March 2015 | Director's details changed for Mr Timothy Francis George on 2 March 2015 |
4 March 2015 | Director's details changed for Mr Richard John Adam on 2 March 2015 |
4 March 2015 | Director's details changed for Mr Richard John Adam on 2 March 2015 |
4 March 2015 | Director's details changed for Mr Richard John Adam on 2 March 2015 |
2 March 2015 | Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 |
2 March 2015 | Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 |
2 March 2015 | Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 |
21 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 |
21 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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30 October 2013 | Appointment of Mr Richard John Adam as a director |
30 October 2013 | Termination of appointment of Emma Mercer as a director |
30 October 2013 | Appointment of Mr Timothy Francis George as a director |
30 October 2013 | Termination of appointment of Emma Mercer as a director |
30 October 2013 | Appointment of Mr Richard John Adam as a director |
30 October 2013 | Termination of appointment of Nigel Taylor as a director |
30 October 2013 | Appointment of Mr Timothy Francis George as a director |
30 October 2013 | Termination of appointment of Nigel Taylor as a director |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
20 February 2012 | Secretary's details changed for Alison Margaret Shepley on 20 February 2012 |
20 February 2012 | Secretary's details changed for Alison Margaret Shepley on 20 February 2012 |
3 January 2012 | Termination of appointment of Karen Booth as a director |
3 January 2012 | Termination of appointment of Karen Booth as a director |
14 December 2011 | Appointment of Emma Mercer as a director |
14 December 2011 | Appointment of Emma Mercer as a director |
29 July 2011 | Termination of appointment of Dominic Shorrocks as a director |
29 July 2011 | Termination of appointment of Dominic Shorrocks as a director |
20 June 2011 | Full accounts made up to 31 December 2010 |
20 June 2011 | Full accounts made up to 31 December 2010 |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
19 January 2011 | Director's details changed for Nigel Paul Taylor on 17 January 2011 |
19 January 2011 | Director's details changed for Nigel Paul Taylor on 17 January 2011 |
16 December 2010 | Director's details changed for Mrs Karen Jane Booth on 1 December 2010 |
16 December 2010 | Director's details changed for Mrs Karen Jane Booth on 1 December 2010 |
16 December 2010 | Director's details changed for Mrs Karen Jane Booth on 1 December 2010 |
3 November 2010 | Statement of company's objects |
3 November 2010 | Statement of company's objects |
3 November 2010 | Resolutions
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3 November 2010 | Resolutions
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30 September 2010 | Appointment of Mrs Karen Jane Booth as a director |
30 September 2010 | Appointment of Nigel Paul Taylor as a director |
30 September 2010 | Appointment of Mrs Karen Jane Booth as a director |
30 September 2010 | Termination of appointment of Rodney Harris as a director |
30 September 2010 | Termination of appointment of Rodney Harris as a director |
30 September 2010 | Appointment of Nigel Paul Taylor as a director |
31 August 2010 | Termination of appointment of Thomas Kenny as a director |
31 August 2010 | Termination of appointment of Thomas Kenny as a director |
30 July 2010 | Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010 |
30 July 2010 | Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010 |
8 June 2010 | Full accounts made up to 31 December 2009 |
8 June 2010 | Full accounts made up to 31 December 2009 |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
16 October 2009 | Director's details changed for Thomas Donald Kenny on 1 October 2009 |
16 October 2009 | Director's details changed for Thomas Donald Kenny on 1 October 2009 |
16 October 2009 | Director's details changed for Thomas Donald Kenny on 1 October 2009 |
1 June 2009 | Return made up to 31/05/09; full list of members |
1 June 2009 | Return made up to 31/05/09; full list of members |
5 May 2009 | Appointment terminated director david hurcomb |
5 May 2009 | Appointment terminated director david hurcomb |
27 April 2009 | Full accounts made up to 31 December 2008 |
27 April 2009 | Full accounts made up to 31 December 2008 |
26 February 2009 | Director appointed dominic richard shorrocks |
26 February 2009 | Director appointed dominic richard shorrocks |
8 January 2009 | Appointment terminated director martin mccormack |
8 January 2009 | Appointment terminated director martin mccormack |
5 September 2008 | Full accounts made up to 31 December 2007 |
5 September 2008 | Full accounts made up to 31 December 2007 |
11 June 2008 | Return made up to 31/05/08; full list of members |
11 June 2008 | Return made up to 31/05/08; full list of members |
1 February 2008 | Director resigned |
1 February 2008 | Director resigned |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
18 September 2007 | Secretary's particulars changed |
18 September 2007 | Secretary's particulars changed |
1 June 2007 | Return made up to 31/05/07; full list of members |
1 June 2007 | Return made up to 31/05/07; full list of members |
7 November 2006 | Full accounts made up to 31 December 2005 |
7 November 2006 | Full accounts made up to 31 December 2005 |
1 June 2006 | Return made up to 31/05/06; full list of members |
1 June 2006 | Return made up to 31/05/06; full list of members |
9 February 2006 | New director appointed |
9 February 2006 | New director appointed |
4 November 2005 | Full accounts made up to 31 December 2004 |
4 November 2005 | Full accounts made up to 31 December 2004 |
4 October 2005 | Director resigned |
4 October 2005 | Director resigned |
6 July 2005 | New director appointed |
6 July 2005 | Return made up to 31/05/05; full list of members |
6 July 2005 | Return made up to 31/05/05; full list of members |
6 July 2005 | New director appointed |
29 June 2005 | New director appointed |
29 June 2005 | New director appointed |
24 June 2005 | Director resigned |
24 June 2005 | Director resigned |
1 April 2005 | Director's particulars changed |
1 April 2005 | Director's particulars changed |
23 March 2005 | New director appointed |
23 March 2005 | New director appointed |
23 March 2005 | New director appointed |
23 March 2005 | Resolutions
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23 March 2005 | New director appointed |
23 March 2005 | New secretary appointed |
23 March 2005 | Registered office changed on 23/03/05 from: 12/14 lombard road london SW11 3AY |
23 March 2005 | Director resigned |
23 March 2005 | Director resigned |
23 March 2005 | New secretary appointed |
23 March 2005 | Registered office changed on 23/03/05 from: 12/14 lombard road london SW11 3AY |
23 March 2005 | Secretary resigned |
23 March 2005 | Resolutions
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23 March 2005 | Secretary resigned |
23 March 2005 | New director appointed |
23 March 2005 | New director appointed |
7 June 2004 | Full accounts made up to 31 December 2003 |
7 June 2004 | Return made up to 31/05/04; full list of members |
7 June 2004 | Full accounts made up to 31 December 2003 |
7 June 2004 | Return made up to 31/05/04; full list of members |
12 February 2004 | Director resigned |
12 February 2004 | Director resigned |
12 August 2003 | Return made up to 13/07/03; full list of members |
12 August 2003 | Return made up to 13/07/03; full list of members |
11 August 2003 | Full accounts made up to 31 December 2002 |
11 August 2003 | Full accounts made up to 31 December 2002 |
19 July 2002 | Return made up to 13/07/02; full list of members |
19 July 2002 | Full accounts made up to 31 December 2001 |
19 July 2002 | Full accounts made up to 31 December 2001 |
19 July 2002 | Return made up to 13/07/02; full list of members |
12 March 2002 | Declaration of satisfaction of mortgage/charge |
12 March 2002 | Declaration of satisfaction of mortgage/charge |
20 July 2001 | Return made up to 13/07/01; full list of members |
20 July 2001 | Return made up to 13/07/01; full list of members |
20 July 2001 | Full accounts made up to 31 December 2000 |
20 July 2001 | Full accounts made up to 31 December 2000 |
18 July 2000 | Full accounts made up to 31 December 1999 |
18 July 2000 | Return made up to 13/07/00; full list of members |
18 July 2000 | Return made up to 13/07/00; full list of members |
18 July 2000 | Full accounts made up to 31 December 1999 |
20 July 1999 | Full accounts made up to 31 December 1998 |
20 July 1999 | Return made up to 13/07/99; full list of members |
20 July 1999 | Return made up to 13/07/99; full list of members |
20 July 1999 | Full accounts made up to 31 December 1998 |
18 November 1998 | New director appointed |
18 November 1998 | Director's particulars changed |
18 November 1998 | New director appointed |
18 November 1998 | Director's particulars changed |
20 July 1998 | Return made up to 13/07/98; no change of members
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20 July 1998 | Return made up to 13/07/98; no change of members
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20 July 1998 | Full accounts made up to 31 December 1997 |
20 July 1998 | Full accounts made up to 31 December 1997 |
29 January 1998 | Director resigned |
29 January 1998 | Director resigned |
17 December 1997 | Auditor's resignation |
17 December 1997 | Auditor's resignation |
21 November 1997 | Particulars of mortgage/charge |
21 November 1997 | Particulars of mortgage/charge |
21 July 1997 | Return made up to 13/07/97; full list of members |
21 July 1997 | Return made up to 13/07/97; full list of members |
11 June 1997 | New secretary appointed;new director appointed |
11 June 1997 | Secretary resigned |
11 June 1997 | Secretary resigned |
11 June 1997 | New secretary appointed;new director appointed |
6 May 1997 | Full accounts made up to 31 December 1996 |
6 May 1997 | Full accounts made up to 31 December 1996 |
2 August 1996 | Return made up to 13/07/96; full list of members |
2 August 1996 | Return made up to 13/07/96; full list of members |
29 March 1996 | Full accounts made up to 31 December 1995 |
29 March 1996 | Full accounts made up to 31 December 1995 |
6 February 1996 | Secretary resigned;new secretary appointed |
6 February 1996 | Director resigned |
6 February 1996 | Secretary resigned;new secretary appointed |
6 February 1996 | Director resigned |
13 September 1995 | Auditor's resignation |
13 September 1995 | Auditor's resignation |
11 July 1995 | Return made up to 13/07/95; no change of members
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11 July 1995 | Return made up to 13/07/95; no change of members
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19 May 1995 | Accounts for a small company made up to 31 December 1994 |
19 May 1995 | Accounts for a small company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 September 1991 | Resolutions
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24 September 1991 | Resolutions
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13 July 1989 | Incorporation |