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PLANT AND SITE SERVICES HOLDINGS LIMITED

Company number 06435884

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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)
21 Dec 2010 CH03 Secretary's details changed for Daniela Moloney on 24 November 2009
12 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Peter Moloney on 23 November 2009
09 Dec 2009 CH01 Director's details changed for Peter Moloney on 23 January 2008
07 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2009 AA Full accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 23/11/08; full list of members
03 Dec 2008 288c Secretary's change of particulars / daniela moloney / 30/09/2008
08 Feb 2008 395 Particulars of mortgage/charge
30 Jan 2008 SA Statement of affairs
30 Jan 2008 88(2)R Ad 23/01/08--------- £ si 3225@1=3225 £ ic 1/3226
30 Jan 2008 123 Nc inc already adjusted 23/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 30/09/08
23 Nov 2007 NEWINC Incorporation