PLANNED MAINTENANCE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION PLC / 01/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG |
| 11/06/1811 June 2018 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 11/06/1811 June 2018 | TERMINATE SEC APPOINTMENT |
| 23/01/1823 January 2018 | ORDER OF COURT TO WIND UP |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 |
| 07/11/177 November 2017 | 20/10/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007373070002 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 16/12/2010 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY KIDD |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN KIDD / 29/02/2012 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED GARY JOHN KIDD |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED EMMA MERCER |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MICHAEL KASHER |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED RICHARD IAN SYKES |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN WICKENS |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHORROCKS |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL TAYLOR / 17/01/2011 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED NIGEL PAUL TAYLOR |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
| 15/11/1015 November 2010 | ADOPT ARTICLES 11/10/2010 |
| 25/10/1025 October 2010 | ADOPT ARTICLES 11/10/2010 |
| 25/10/1025 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/10/0925 October 2009 | ALTER ARTICLES |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 |
| 14/07/0914 July 2009 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED DOMINIC RICHARD SHORROCKS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR STUART LINNINGTON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BLACK |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCCORMACK |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HURCOMB |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12/14, LOMBARD ROAD, LONDON. SW11 3AY. |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | AUDITOR'S RESIGNATION |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | AUDITOR'S RESIGNATION |
| 18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/956 June 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | S252 DISP LAYING ACC 08/04/91 |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | NC INC ALREADY ADJUSTED 23/11/90 |
| 06/12/906 December 1990 | 2500000 @ £1. 23/11/90 |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | ALTER MEM AND ARTS 091287 |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/864 October 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/7623 December 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/76 |
| 01/05/641 May 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/64 |
| 08/10/628 October 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/628 October 1962 | CERTIFICATE OF INCORPORATION |
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