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PLAN B ENGINEERING LIMITED

Company number 06168376

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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)
19 Nov 2014	CH03	Secretary's details changed for Heather Gowans on 19 November 2014	View PDF Secretary's details changed for Heather Gowans on 19 November 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 19 March 2014 Statement of capital on 2014-03-24 GBP 1	View PDF Annual return made up to 19 March 2014 Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	CERTNM	Company name changed bruce gowans consultancy LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-03-29	View PDF Company name changed bruce gowans consultancy LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-03-29 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	CH01	Director's details changed for Bruce Gowans on 19 March 2010	View PDF Director's details changed for Bruce Gowans on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	288c	Director's change of particulars / bruce gowans / 08/09/2009	View PDF Director's change of particulars / bruce gowans / 08/09/2009 - link opens in a new window - 1 page (1 page)
08 Sep 2009	288c	Secretary's change of particulars / heather gowans / 08/09/2009	View PDF Secretary's change of particulars / heather gowans / 08/09/2009 - link opens in a new window - 1 page (1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from 1 cardy road hemel hempstead hertfordshire HP1 1RL	View PDF Registered office changed on 08/09/2009 from 1 cardy road hemel hempstead hertfordshire HP1 1RL - link opens in a new window - 1 page (1 page)
30 May 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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