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PLANT INSPECTION SERVICES LIMITED

Company number 05819714

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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)
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 400
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/23
22 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Michael Edward Wainwright on 1 May 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 17/05/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/11/2008
27 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A-b shares parri passu 08/05/2008
21 May 2008 363a Return made up to 17/05/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Sep 2007 363s Return made up to 17/05/07; full list of members
15 Nov 2006 225 Accounting reference date extended from 31/05/07 to 31/07/07
09 Aug 2006 CERTNM Company name changed plant examination services limit ed\certificate issued on 09/08/06
07 Jun 2006 353 Location of register of members
07 Jun 2006 88(2)R Ad 17/05/06--------- £ si 99@1=99 £ ic 1/100
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288a New secretary appointed;new director appointed
07 Jun 2006 288a New director appointed