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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 07 August 2003 | Outstanding |
N/A |