PLANNED MAINTENANCE ENGINEERING LIMITED

Company number 00737307

Date	Type	Description	View / Download
16 Jul 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 16 July 2019	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Plc as a person with significant control on 1 October 2018	(2 pages)
03 Jul 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 3 July 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Lee James Mills as a director on 18 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018	(1 page)
11 Jun 2018	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
11 Jun 2018	TM02	Termination of appointment of a secretary	(1 page)
23 Jan 2018	COCOMP	Order of court to wind up	(3 pages)
16 Jan 2018	AP01	Appointment of Mr Francis Robin Herzberg as a director on 15 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Philip Ernest Shepley as a director on 21 December 2017	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017	(2 pages)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
04 Apr 2017	TM01	Termination of appointment of John Christopher Platt as a director on 8 March 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
16 Dec 2016	MR01	Registration of charge 007373070002, created on 9 December 2016	(30 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
27 Oct 2016	CH01	Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)