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PLANNED MAINTENANCE ENGINEERING LIMITED

Learn more about PLANNED MAINTENANCE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

PLANNED MAINTENANCE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00737307
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.08
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about PLANNED MAINTENANCE ENGINEERING LIMITED. Our website makes it possible to view other available documents related to PLANNED MAINTENANCE ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015
Form type: CH01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 2977869
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
Form type: CH03
Date: 2015.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 16/12/2010
Form type: CH01
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: AP01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY
Form type: AP01
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY KIDD
Form type: TM01
Date: 2013.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
Form type: TM01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN KIDD / 29/02/2012
Form type: CH01
Date: 2012.03.09
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DIRECTOR APPOINTED GARY JOHN KIDD
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT
Form type: AP01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2012.02.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
Form type: CH03
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
Form type: TM01
Date: 2012.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2011.12.14
£2.95
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DIRECTOR APPOINTED MICHAEL KASHER
Form type: AP01
Date: 2011.10.06
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DIRECTOR APPOINTED RICHARD IAN SYKES
Form type: AP01
Date: 2011.09.30
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR SEAN WICKENS
Form type: TM01
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED RICHARD JOHN ADAM
Form type: AP01
Date: 2011.09.20
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHORROCKS
Form type: TM01
Date: 2011.07.29
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL TAYLOR / 17/01/2011
Form type: CH01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED NIGEL PAUL TAYLOR
Form type: AP01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MRS KAREN JANE BOOTH
Form type: AP01
Date: 2010.12.16
£2.95
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ADOPT ARTICLES 11/10/2010
Form type: RES01
Date: 2010.11.15
Child documents:
Document type: ANNOTATION
Date: 2010.11.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.25
£2.95
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ADOPT ARTICLES 11/10/2010
Form type: RES01
Date: 2010.10.25
Child documents:
Document type: ANNOTATION
Date: 2010.10.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
Form type: TM01
Date: 2010.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
Form type: TM01
Date: 2010.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.07.29
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2009.07.10
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALISON MARGARET SHEPLEY (current)
Secretary, SOLICITOR, 2005.03.08
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2011.09.20
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, EXECUTIVE DIRECTOR, 2011.09.28
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
MICHAEL KASHER (current)
Director, FINANCE DIRECTOR, 2011.10.06
CARILLION CANADA INC 7077 KEELE STREET 4TH FLOOR CONCORD , ONTARIO
L4K 0B6
CANADA
ZAFAR IQBAL KHAN (current)
Director, ACCOUNTANT, 2014.01.10
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2011.09.20
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
JOHN CHRISTOPHER PLATT (current)
Director, 2012.02.29
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
PHILIP ERNEST SHEPLEY (current)
Director, CUSTOMER SERVICES DIRECTOR, 2012.10.31
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
PHILIP JAMES ANTHONY (resigned)
Secretary, 1992.04.22 - 1997.05.31
22 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ
GEOFFREY NIGEL TIZARD (resigned)
Secretary, FINANCIAL DIRECTOR, 1997.05.12 - 2005.03.08
28 OWEN ROAD , WINDLESHAM
GU20 6JG, SURREY
PHILIP JAMES ANTHONY (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.22 - 1997.05.31
22 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ
PETER VERNON BLACK (resigned)
Director, 2007.10.19 - 2008.12.23
6 BIRCH SPINNEY MAWSLEY , KETTERING
NN14 1QW, NORTHAMPTONSHIRE
KAREN JANE BOOTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2010.12.15 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
MARTIN GODFREY BROWN (resigned)
Director, MANAGING DIRECTOR, 1992.04.22 - 1997.09.29
1 ARUNDEL ROAD , KINGSTON UPON THAMES
KT1 3RX, SURREY
JOHN MICHAEL CAMPION (resigned)
Director, SYSTEMS DIRECTOR, 1992.04.22 - 1999.04.30
PADDOCK END BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DD, SURREY
MARTIN JOHN GRANVILLE (resigned)
Director, COMPANY DIRECTOR, 1999.06.08 - 2000.01.31
MERRYMEAD FRONT STREET, CHURCHILL , BRISTOL
BS19 5NB
RODNEY HEWER HARRIS (resigned)
Director, FINANCE DIRECTOR, 2005.03.08 - 2010.09.28
16 HOME WAY , PETERSFIELD
GU31 4EE, HAMPSHIRE
CHRISTOPHER NORMAN HORNBY (resigned)
Director, COMPANY DIRECTOR, 1992.04.22 - 2004.08.31
10 THE FAIRWAY FIXBY , HUDDERSFIELD
HD2 2HU, WEST YORKSHIRE
JOHN FRANCIS HOWLETT (resigned)
Director, MANAGING DIRECTOR, 1992.04.22 - 2005.06.03
SOLENT VIEW 3 SOLENT WAY SELSEY , CHICHESTER
PO20 0JR, WEST SUSSEX
DAVID STUART HURCOMB (resigned)
Director, 2005.03.08 - 2008.12.05
SANDLANDS ROMAN ROAD , DORKING
RH4 3EU, SURREY
THOMAS DONALD KENNY (resigned)
Director, 2005.03.08 - 2010.08.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
ANDREW RICHARD KERSHAW (resigned)
Director, ACCOUNTANT, 2006.01.30 - 2008.01.31
BROOKLANDS GOLD HILL NORTH CHALFONT ST PETER , NR SLOUGH
SL9 9JG, SLOUGH
GARY JOHN KIDD (resigned)
Director, SECTOR DIRECTOR, 2012.02.29 - 2012.10.31
1 EVERSHOLT STREET , LONDON
NW1 2DN
PATRICK HENRI EMILES LECOCQ (resigned)
Director, 1999.09.27 - 2003.12.31
ENTON END COTTAGE STATION LANE , MILFORD
GU8 5AN, SURREY
STUART IAN LINNINGTON (resigned)
Director, 2003.07.01 - 2008.11.28
SUNNYSIDE COTTAGE GUILDFORD ROAD , CRANLEIGH
GU6 8PA, SURREY
ANTHONY EDMONDS LINNIT (resigned)
Director, COMPANY DIRECTOR, 1992.04.22 - 1999.03.31
12 CEDAR ROAD WINCHMORE HILL , LONDON
N21 3HB
BRIAN LIVERMORE (resigned)
Director, COMPANY DIRECTOR, 1992.04.22 - 2000.07.28
LARAGH BURN RIDING LANE, HILDENBOROUGH , TONBRIDGE
TN11 9LL, KENT
MARTIN MICHAEL MCCORMACK (resigned)
Director, 2003.07.01 - 2008.12.31
1 LODGE CLOSE HOWELL HILL GROVE , EWELL
KT17 3EA, SURREY
WALTER THOMAS MCDUELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.22 - 2003.12.31
3 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.12.08 - 2014.01.10
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
JOHN EDWARD MUFFETT (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2004.12.31
64 BURTON OLD ROAD WEST , LICHFIELD
WS13 6EN, STAFFORDSHIRE
JOHN MARIO FASKALLY PADOVAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.08.31
15 LORD NORTH STREET WESTMINSTER , LONDON
SW1P 3LD
HUGH JOSEPH REGAN (resigned)
Director, IT DIRECTOR, 1999.06.08 - 2007.01.31
35 CHURCH AVENUE , SIDCUP
DA14 6BU, KENT
DOMINIC RICHARD SHORROCKS (resigned)
Director, MANAGING DIRECTOR, 2009.02.25 - 2011.07.29
CROWELL END CROWELL HILL , CHINNOR
OX39 4BT, OXON

Companies near to PLANNED MAINTENANCE ENGINEERING ltd.

Information about the Private Limited Company PLANNED MAINTENANCE ENGINEERING 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: 2016.06.01. Reload the data