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PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED

Company number 00936149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2013 CC04 Statement of company's objects
01 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New class of b and c shares @£1 created 27/06/2013
26 Jun 2013 AA Full accounts made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2012 AA Full accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 September 2010
28 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 30 September 2009
01 Apr 2009 363a Return made up to 16/03/09; full list of members
13 Feb 2009 AA Full accounts made up to 30 September 2008
06 May 2008 363a Return made up to 16/03/08; full list of members
07 Mar 2008 AA Accounts for a small company made up to 30 September 2007
21 Jun 2007 395 Particulars of mortgage/charge
17 May 2007 363s Return made up to 16/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Mar 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 AA Accounts for a small company made up to 30 September 2006
18 May 2006 363s Return made up to 16/03/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 30 September 2005
14 Apr 2005 363s Return made up to 16/03/05; full list of members
16 Feb 2005 AA Accounts for a small company made up to 30 September 2004
20 Jul 2004 AA Full accounts made up to 30 September 2003