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SM PLANT LIMITED

Company number 02159064

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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)
14 Apr 2010 CH01 Director's details changed for Mr Simon George Milligan on 1 October 2009
14 Apr 2010 CH01 Director's details changed for Mrs Sandra Milligan on 1 October 2009
14 Apr 2010 AA01 Current accounting period extended from 30 November 2009 to 30 April 2010
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Sep 2009 169 Gbp ic 26462/13231\10/08/09\gbp sr 13231@1=13231\
26 Aug 2009 CERTNM Company name changed triple s group LIMITED\certificate issued on 27/08/09
19 Aug 2009 288b Appointment terminated director simon turriff
10 Jul 2009 288b Appointment terminated director roger bryan
29 Apr 2009 363a Return made up to 23/03/09; full list of members
29 Apr 2009 288c Secretary's change of particulars / gareth murton / 01/01/2009
29 Apr 2009 288c Director's change of particulars / simon milligan / 01/01/2009
22 Jan 2009 CERTNM Company name changed B.H.E. group LIMITED\certificate issued on 22/01/09
21 Jan 2009 88(3) Particulars of contract relating to shares
21 Jan 2009 88(2) Ad 19/12/08\gbp si 13231@1=13231\gbp ic 13231/26462\
21 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2009 288a Director appointed simon george milligan
14 Jan 2009 288a Director appointed sandra milligan
17 Jul 2008 288c Secretary's change of particulars / gareth murton / 01/07/2008
01 Apr 2008 363a Return made up to 23/03/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Apr 2007 363a Return made up to 23/03/07; full list of members
05 Apr 2007 353 Location of register of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned