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PLANMECA (UK) LIMITED

Learn more about PLANMECA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2, RICOH ARENA, PHOENIX WAY, COVENTRY, CV6 6GE

PLANMECA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00443223
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.06
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NORDEA BANK FINLAND PLC
DEBENTURE - Outstanding on 2005.03.04
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED, IMPERIAL INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.11.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2016.02.09
£2.95
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1710102
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH STOCKLEY
Form type: TM01
Date: 2015.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, ATLANTIC HOUSE GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3HG, ENGLAND
Form type: AD01
Date: 2015.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLAND SCHMIDT
Form type: TM01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROLAND SCHMIDT
Form type: TM02
Date: 2015.06.19
£2.95
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DIRECTOR APPOINTED MR KARL AIDEN O'HIGGINS
Form type: AP01
Date: 2015.04.07
£2.95
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COMPANY NAME CHANGED PLANDENT LIMITED, CERTIFICATE ISSUED ON 05/03/15
Form type: CERTNM
Date: 2015.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: RES15
Document description: CHANGE OF NAME 31/12/2014
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.11
Child documents:
Document type: ANNOTATION
Date: 2015.02.11
Form type: RES01
Document description: ALTER ARTICLES 29/01/2015
Document type: ANNOTATION
Date: 2015.02.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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29/01/15 STATEMENT OF CAPITAL GBP 5081505
Form type: SH01
Date: 2015.02.11
£2.95
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CHANGE OF NAME 31/12/2014
Form type: RES15
Date: 2015.02.03
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.03
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, UNIT 6 ARGYLE WAY TRADING ESTATE, FULTON CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2AF
Form type: AD01
Date: 2015.01.15
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
£2.95
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PREVSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2013.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.03.04
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.05.22
£2.95
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SECRETARY APPOINTED MR ROLAND KARL SCHMIDT
Form type: AP03
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIS
Form type: TM01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL DAVIS
Form type: TM02
Date: 2012.05.01
£2.95
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PREVSHO FROM 31/01/2012 TO 30/04/2011
Form type: AA01
Date: 2012.02.17
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VELI BJORN HJALMAR MAKELA / 17/01/2011
Form type: CH01
Date: 2011.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARI KALEVI PITKANEN / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TUOMAS OLLI LOKKI / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEIKKI KYOSTILA / 17/01/2011
Form type: CH01
Date: 2011.01.17
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
£2.95
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29/01/10 STATEMENT OF CAPITAL GBP 1710102
Form type: SH01
Date: 2010.02.19
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SOLVENCY STATEMENT DATED 29/01/10
Form type: CAP-SS
Date: 2010.02.19
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NC INC ALREADY ADJUSTED 29/01/2010
Form type: RES04
Date: 2010.02.19
Child documents:
Document type: ANNOTATION
Date: 2010.02.19
Form type: RES01
Document description: ADOPT ARTICLES 29/01/2010
Document type: ANNOTATION
Date: 2010.02.19
Form type: RES13
Document description: CANCEL CAP REDEMPTION RESERVE OF £500,000 29/01/2010
Document type: ANNOTATION
Date: 2010.02.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.02.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.27
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARI KALEVI PITKANEN / 24/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VELI BJORN HJALMAR MAKELA / 24/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TUOMAS OLLI LOKKI / 24/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL HEIKKI KYOSTILA / 24/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND KARL SCHMIDT / 29/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED MR ROLAND KARL SCHMIDT
Form type: AP01
Date: 2009.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, SUMMIT HOUSE, SUMMIT ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3EE
Form type: 287
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH ABRAHAMS
Form type: 288b
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25

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Company directors and board members:

KARL HEIKKI KYOSTILA (current)
Director, COMPANY PRESIDENT/DIRECTOR, 1992.11.22
6 ASENTAJANKATU , HELSINKI
00880
FINLAND
TUOMAS OLLI LOKKI (current)
Director, COMPANY DIRECTOR, 1999.05.20
6 ASENTAJANKATU , HELSINKI
00880
FINLAND
VELI BJORN HJALMAR MAKELA (current)
Director, COMPANY DIRECTOR, 1992.11.22
6 ASENTAJANKATU , HELSINKI
00880
FINLAND
KARL AIDEN O'HIGGINS (current)
Director, MANAGING DIRECTOR, 2015.04.07
SUITE 2, RICOH ARENA PHOENIX WAY , COVENTRY
CV6 6GE
ENGLAND
ARI KALEVI PITKANEN (current)
Director, COMPANY DIRECTOR, 1998.02.12
6 ASENTAJANKATU , HELSINKI
00880
FINLAND
DANIEL ROGER DAVIS (resigned)
Secretary, 1992.11.22 - 2012.04.30
18 ALDENHAM AVENUE , RADLETT
WD7 8HX, HERTFORDSHIRE
ROLAND KARL SCHMIDT (resigned)
Secretary, 2012.05.01 - 2015.05.31
ATLANTIC HOUSE GATES WAY , STEVENAGE
SG1 3HG, HERTFORDSHIRE
ENGLAND
KEITH CHRISTOPHER ABRAHAMS (resigned)
Director, COMPANY DIRECTOR, 1995.09.08 - 2009.05.28
8 MOUNT KEEN , STEVENAGE
SG1 6BP, HERTFORDSHIRE
PATRICK JOHN FITZGERALD COREY (resigned)
Director, COMPANY DIRECTOR, 2000.12.14 - 2003.09.11
148 RUE DE RAMBOEX , 74930 REIGNIER
FRANCE
DANIEL ROGER DAVIS (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1995.09.08 - 2012.04.30
18 ALDENHAM AVENUE , RADLETT
WD7 8HX, HERTFORDSHIRE
HUGH GORDON GRIST (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 2003.09.11
THRASHING BARN WARREN LANE COTTERED , BUNTINGFORD
SG9 9QT, HERTS
GORDON ALEXANDER KENNETH (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 1998.02.05
WHITTON HILL RAMSBURY , MARLBOROUGH
SN8 2PX, WILTSHIRE
MATTHEW JAMES MCBRYDE (resigned)
Director, COMPANY DIRECTOR, 1995.09.08 - 1998.03.05
3 STATION ROAD , SHARNBROOK
MK44 1PT, BEDFORD
ROLAND KARL SCHMIDT (resigned)
Director, COMPANY DIRECTOR & CEO, 2009.10.01 - 2015.07.07
18 TEMPLARS CLOSE WHEATLEY , OXFORD
OX33 1PA
ENGLAND
DAVID JAMES SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.09.08 - 2003.06.26
288 WINDMILL ROAD ADEYFIELD , HEMEL HEMPSTEAD
HP2 4BX, HERTFORDSHIRE
JOSEPH GEOFFREY STOCKLEY (resigned)
Director, COMPANY DIRECTOR, 2007.06.18 - 2015.08.31
7 GREEN FARM END , KINETON
CV35 0LD, WARWICKSHIRE
OLLI PEKKA VUOKSINEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 1998.12.03
KIRKKOHERRANTIE 2A 00650 HELSINKI , FINLAND
FOREIGN

Companies near to PLANMECA (UK) ltd.

Information about the Private Limited Company PLANMECA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data