PLUG-N-MAINTAIN LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Cessation of Timothy John Revill as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Notification of Gillian Susan Revill as a person with significant control on 2025-04-11

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27/11/2427 November 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8B Bassett Court Loake Close Grange Park Northampton NN4 5EZ on 2024-11-27

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01/11/241 November 2024 Termination of appointment of Timothy John Revill as a director on 2024-10-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-15 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Cessation of Keith Geoffrey Hounsell as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Appointment of Mr Justin Charles Mitchell as a director on 2024-09-25

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18/03/2418 March 2024 Director's details changed for Mr Keith Geoffrey Hounsell on 2024-03-18

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18/03/2418 March 2024 Director's details changed for Mr Timothy John Revill on 2024-03-18

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18/03/2418 March 2024 Change of details for Mr Keith Geoffrey Hounsell as a person with significant control on 2024-03-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-15 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/04/1930 April 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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26/04/1926 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REVILL / 12/10/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY HOUNSELL / 12/10/2018

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOUNSELL / 10/10/2018

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REVILL / 10/10/2018

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11/06/1811 June 2018 COMPANY NAME CHANGED EV CHARGEPOINT SERVICES LTD CERTIFICATE ISSUED ON 11/06/18

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN REVILL

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GEOFFREY HOUNSELL

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27/04/1827 April 2018 CESSATION OF PLUG "N" GO (CI) LIMITED AS A PSC

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10/10/1710 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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