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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)
24 May 2022 PSC07 Cessation of Pmp Utilities Limited as a person with significant control on 20 May 2022
24 May 2022 PSC02 Notification of M Group Utilities Limited as a person with significant control on 20 May 2022
20 May 2022 TM01 Termination of appointment of Sean William Haynes as a director on 20 May 2022
06 Apr 2022 AA Full accounts made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
05 Jul 2021 CH01 Director's details changed for Mr Scott Daniel Beard on 5 July 2021
28 Jun 2021 TM01 Termination of appointment of John Douglas Wilson as a director on 28 June 2021
28 Jun 2021 AP01 Appointment of Mr James Michael Hobson as a director on 28 June 2021
20 Dec 2020 AA Full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
01 May 2020 TM01 Termination of appointment of Stephen John Taylor as a director on 30 April 2020
28 Feb 2020 TM01 Termination of appointment of Trevor Matthew Hoyle as a director on 27 February 2020
19 Feb 2020 CC04 Statement of company's objects
20 Jan 2020 AP01 Appointment of Scott Daniel Beard as a director on 17 January 2020
17 Jan 2020 AP01 Appointment of Sean William Haynes as a director on 17 January 2020
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Cusden as a secretary on 23 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Sep 2019 AP01 Appointment of Mr Martin Geoffrey Beesley as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Mr James Michael Arnold as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Mr Trevor Matthew Hoyle as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Mr John Douglas Wilson as a director on 11 September 2019