CompaniesInTheUK

PLANNED MAINTENANCE ENGINEERING LIMITED

Company number 00737307 ·

Liquidation

222 filings

Date Filing
15 Oct 2025 Termination of appointment of Westley Maffei as a secretary on 2018-06-04 · 2 pages View document
16 Jul 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / CARILLION PLC / 01/10/2018 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View document
3 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View document
11 Jun 2018 SECRETARY APPOINTED WESTLEY MAFFEI View document
11 Jun 2018 TERMINATE SEC APPOINTMENT View document
23 Jan 2018 ORDER OF COURT TO WIND UP View document
16 Jan 2018 DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 View document
27 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 View document
7 Nov 2017 20/10/2017 View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN View document
7 Jul 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 View document
16 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 007373070002 View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM View document
27 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014 View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER View document
1 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
16 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015 View document
16 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015 View document
16 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015 View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
20 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 16/12/2010 View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 View document
9 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 View document
6 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 View document
4 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
10 Jan 2014 DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
22 Feb 2013 DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GARY KIDD View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN KIDD / 29/02/2012 View document
9 Mar 2012 DIRECTOR APPOINTED GARY JOHN KIDD View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
29 Feb 2012 DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT View document
20 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH · 1 page View document
16 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 View document
16 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 View document
14 Dec 2011 DIRECTOR APPOINTED EMMA MERCER View document
6 Oct 2011 DIRECTOR APPOINTED MICHAEL KASHER View document
30 Sep 2011 DIRECTOR APPOINTED RICHARD IAN SYKES View document
28 Sep 2011 DIRECTOR APPOINTED RICHARD JOHN HOWSON · 2 pages View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN WICKENS View document
20 Sep 2011 DIRECTOR APPOINTED MR LEE JAMES MILLS View document
20 Sep 2011 DIRECTOR APPOINTED RICHARD JOHN ADAM View document
29 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHORROCKS · 1 page View document
1 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL TAYLOR / 17/01/2011 View document
5 Jan 2011 DIRECTOR APPOINTED NIGEL PAUL TAYLOR View document
16 Dec 2010 DIRECTOR APPOINTED MRS KAREN JANE BOOTH View document
15 Nov 2010 ADOPT ARTICLES 11/10/2010 View document
25 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
25 Oct 2010 ADOPT ARTICLES 11/10/2010 View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY View document
29 Jul 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY View document
2 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
25 Oct 2009 ALTER ARTICLES View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 View document
14 Jul 2009 SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE View document
1 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
27 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Feb 2009 DIRECTOR APPOINTED DOMINIC RICHARD SHORROCKS View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR STUART LINNINGTON View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PETER BLACK View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN MCCORMACK View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HURCOMB View document
5 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
1 Feb 2008 DIRECTOR RESIGNED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
7 Feb 2007 DIRECTOR RESIGNED View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Dec 2005 DIRECTOR RESIGNED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 DIRECTOR RESIGNED View document
6 Jul 2005 DIRECTOR RESIGNED View document
24 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12/14, LOMBARD ROAD, LONDON. SW11 3AY. View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
23 Mar 2005 DIRECTOR RESIGNED View document
23 Mar 2005 SECRETARY RESIGNED View document
23 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
8 Sep 2004 DIRECTOR RESIGNED View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
25 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2004 DIRECTOR RESIGNED View document
26 Jan 2004 DIRECTOR RESIGNED View document
12 Aug 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
11 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
12 Jul 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 NEW DIRECTOR APPOINTED View document
19 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
19 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
19 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
20 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
22 Aug 2000 DIRECTOR RESIGNED View document
18 Jul 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
18 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
22 Feb 2000 DIRECTOR RESIGNED View document
5 Oct 1999 DIRECTOR RESIGNED View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
20 Jul 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
7 May 1999 DIRECTOR RESIGNED View document
18 Apr 1999 DIRECTOR RESIGNED View document
13 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
20 Jul 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS View document
10 May 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS View document
6 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1997 AUDITOR'S RESIGNATION View document
21 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1997 DIRECTOR RESIGNED View document
16 Sep 1997 DIRECTOR RESIGNED View document
11 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 1997 SECRETARY RESIGNED View document
13 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS View document
6 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
8 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
22 Jun 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS View document
13 Sep 1995 AUDITOR'S RESIGNATION View document
18 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS View document
19 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
3 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
8 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Apr 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS View document
21 May 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS View document
25 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Sep 1992 NEW DIRECTOR APPOINTED View document
1 May 1992 REGISTERED OFFICE CHANGED ON 01/05/92 View document
1 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 May 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS View document
22 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
31 Jul 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS View document
19 Apr 1991 S252 DISP LAYING ACC 08/04/91 View document
19 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Apr 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS View document
6 Dec 1990 NC INC ALREADY ADJUSTED 23/11/90 View document
6 Dec 1990 2500000 @ £1. 23/11/90 View document
27 Sep 1990 DIRECTOR RESIGNED View document
7 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 May 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View document
27 Nov 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
14 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Mar 1989 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
12 May 1988 NEW DIRECTOR APPOINTED View document
27 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jan 1988 NEW DIRECTOR APPOINTED View document
18 Jan 1988 NEW DIRECTOR APPOINTED View document
18 Jan 1988 NEW DIRECTOR APPOINTED View document
18 Jan 1988 NEW DIRECTOR APPOINTED View document
13 Jan 1988 ALTER MEM AND ARTS 091287 View document
17 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Aug 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
27 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Feb 1987 NEW DIRECTOR APPOINTED View document
7 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Oct 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS View document
1 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
1 Aug 1986 DIRECTOR RESIGNED View document
30 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/76 View document
1 May 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/64 View document
8 Oct 1962 CERTIFICATE OF INCORPORATION View document
8 Oct 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document