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PLANNED MAINTENANCE (PENNINE) LIMITED

Company number 01709526

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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)
31 Oct 2024 TM01 Termination of appointment of James Michael Hobson as a director on 31 October 2024
09 Sep 2024 AA Full accounts made up to 31 March 2024
20 Aug 2024 AP01 Appointment of Mr Stephen John Paterson as a director on 20 August 2024
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
27 Mar 2024 AP01 Appointment of Mr Iain James Sutherland as a director on 14 March 2024
17 Mar 2024 MR01 Registration of charge 017095260005, created on 5 March 2024
20 Nov 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
20 Nov 2023 MR04 Satisfaction of charge 017095260004 in full
28 Sep 2023 AA Full accounts made up to 31 March 2023
11 Aug 2023 AP01 Appointment of Mr Peter Alan Tosland as a director on 1 August 2023
28 Jun 2023 AP01 Appointment of Mr Jonathan Yarr as a director on 26 June 2023
17 Apr 2023 PSC05 Change of details for M Group Utilities Limited as a person with significant control on 20 May 2022
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of John Mark Edwards as a director on 27 February 2023
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
20 Dec 2022 TM01 Termination of appointment of Scott Daniel Beard as a director on 19 December 2022
21 Oct 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates