Companies House does not verify the accuracy of the information filed

Advanced company search

PLANT AND SITE SERVICES LIMITED

Company number 02606655

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AD01	Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015	View PDF Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 6,450	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 6,450 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 6,450	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 6,450 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AD01	Registered office address changed from Beech House Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ England on 3 July 2013	View PDF Registered office address changed from Beech House Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ England on 3 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	TM01	Termination of appointment of Peter Moloney as a director	View PDF Termination of appointment of Peter Moloney as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP03	Appointment of Mr Eric Watkins as a secretary	View PDF Appointment of Mr Eric Watkins as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2013	TM02	Termination of appointment of Daniela Moloney as a secretary	View PDF Termination of appointment of Daniela Moloney as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Mr Michael Richard Pratt as a director	View PDF Appointment of Mr Michael Richard Pratt as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director	View PDF Appointment of Mr Satpal Singh Dhaiwal as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mr Richard David Thomas as a director	View PDF Appointment of Mr Richard David Thomas as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
23 Jan 2013	AD01	Registered office address changed from Gloucester House 72 London Road St Albans Herts AL1 1NS on 23 January 2013	View PDF Registered office address changed from Gloucester House 72 London Road St Albans Herts AL1 1NS on 23 January 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
17 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
12 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?