CONSTRUCTOR PLANNED STORAGE LIMITED

Company number 01028915

Date	Type	Description	View / Download
17 Sep 2009	CERTNM	Company name changed planned storage systems LIMITED\certificate issued on 17/09/09	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Apr 2009	288b	Appointment terminated director roderic matthews	(1 page)
14 Apr 2009	288b	Appointment terminated secretary thomas eggar secretaries LIMITED	(1 page)
14 Apr 2009	288b	Appointment terminated director james delap	(1 page)
14 Apr 2009	288a	Secretary appointed andrew stephen leese	(1 page)
14 Apr 2009	288a	Director appointed harald guldahl	(1 page)
14 Apr 2009	288a	Director appointed richard eric moss	(1 page)
14 Apr 2009	288a	Director appointed simon nyquist martinsen	(1 page)
13 Jan 2009	288b	Appointment terminated director michael ullmann	(1 page)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 17	(7 pages)
06 Jan 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
27 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
27 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
27 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
27 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
08 Dec 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
08 Mar 2008	225	Prev ext from 30/06/2007 to 30/12/2007 alignment with parent or subsidiary	(1 page)
25 Feb 2008	288a	Director appointed roderic john matthews	(1 page)
30 Nov 2007	363s	Return made up to 10/11/07; full list of members	(7 pages)
18 Jul 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
29 Dec 2006	363s	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(17 pages)
08 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
23 Nov 2005	363s	Return made up to 10/11/05; full list of members	(7 pages)