About

Registered Number: 05114051
Date of Incorporation: 27/04/2004 (20 years ago)
Company Status: Active
Registered Address: Heywood Wharf, Mucklow Hill, Halesowen, West Midlands, B62 8DJ

 

Plant Energy Systems Ltd was founded on 27 April 2004 with its registered office in Halesowen in West Midlands, it's status is listed as "Active". This organisation has one director listed as Cooper, Stephen David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Stephen David 07 May 2004 07 June 2010 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 06 October 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 09 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 13 October 2015
CH03 - Change of particulars for secretary 20 April 2015
CH01 - Change of particulars for director 20 April 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 25 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2013
CH04 - Change of particulars for corporate secretary 31 January 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 18 May 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 16 November 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 22 September 2010
AP04 - Appointment of corporate secretary 13 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2010
TM01 - Termination of appointment of director 21 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 12 July 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 23 May 2005
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
287 - Change in situation or address of Registered Office 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
225 - Change of Accounting Reference Date 16 June 2004
CERTNM - Change of name certificate 17 May 2004
NEWINC - New incorporation documents 27 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.