About

Registered Number: 04808849
Date of Incorporation: 24/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

 

A M Planned Maintenance Ltd was registered on 24 June 2003, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of this business are listed as Jones, Maureen Francis, Jones, Allan Robert, Varnes, Kerry Lyn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Allan Robert 24 June 2003 - 1
VARNES, Kerry Lyn 24 June 2003 25 June 2003 1
Secretary Name Appointed Resigned Total Appointments
JONES, Maureen Francis 24 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 25 June 2013
CH03 - Change of particulars for secretary 25 June 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 12 July 2012
CH03 - Change of particulars for secretary 27 June 2012
AA - Annual Accounts 17 November 2011
CH01 - Change of particulars for director 20 September 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 23 November 2009
AD01 - Change of registered office address 14 October 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
363a - Annual Return 31 August 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 02 August 2004
225 - Change of Accounting Reference Date 01 July 2004
RESOLUTIONS - N/A 10 May 2004
RESOLUTIONS - N/A 10 May 2004
RESOLUTIONS - N/A 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
123 - Notice of increase in nominal capital 10 May 2004
MEM/ARTS - N/A 30 April 2004
MEM/ARTS - N/A 21 August 2003
395 - Particulars of a mortgage or charge 19 August 2003
CERTNM - Change of name certificate 13 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
287 - Change in situation or address of Registered Office 09 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
287 - Change in situation or address of Registered Office 01 July 2003
NEWINC - New incorporation documents 24 June 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 07 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.