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PLANT AND ENGINEERING SERVICES LIMITED

Company number 06271015

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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)
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for James David Prior on 23 December 2010
20 Jun 2012 CH01 Director's details changed for Melvyn William Thorpe Adderley on 1 January 2012
20 Jun 2012 CH03 Secretary's details changed for Angela Mary Harvey on 1 January 2012
30 Jan 2012 CERTNM Company name changed j&m holdings LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2011-12-30
09 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-30
09 Jan 2012 CONNOT Change of name notice
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 06/06/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 06/06/08; full list of members
24 Jun 2008 288c Secretary's change of particulars / angela harvey / 07/07/2007
27 Sep 2007 288c Director's particulars changed
23 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
23 Jul 2007 88(2)R Ad 20/06/07--------- £ si 1498@1=1498 £ ic 2/1500
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alott shares 20/06/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities