Established in 1969, Plant Installations (Coventry) Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Active". The business has 5 directors. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLINANE, Mark | 24 August 2001 | - | 1 |
CULLINANE, Stephen Charles | 24 August 2001 | - | 1 |
CULLINANE, Charles Noel | N/A | 24 November 2014 | 1 |
WOODRUFFE, Brian | N/A | 29 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLINANE, Caroline Anne | N/A | 30 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 01 August 2017 | |
MR04 - N/A | 16 May 2017 | |
MR04 - N/A | 16 May 2017 | |
MR04 - N/A | 16 May 2017 | |
AA - Annual Accounts | 12 May 2017 | |
CS01 - N/A | 02 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 07 June 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 June 2016 | |
RESOLUTIONS - N/A | 06 June 2016 | |
AA - Annual Accounts | 01 June 2016 | |
AR01 - Annual Return | 30 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AR01 - Annual Return | 31 July 2013 | |
MR01 - N/A | 04 July 2013 | |
AA - Annual Accounts | 19 June 2013 | |
SH06 - Notice of cancellation of shares | 18 June 2013 | |
SH03 - Return of purchase of own shares | 18 June 2013 | |
RESOLUTIONS - N/A | 15 January 2013 | |
CC04 - Statement of companies objects | 15 January 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 06 May 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AA - Annual Accounts | 14 May 2010 | |
363a - Annual Return | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 22 September 2007 | |
AA - Annual Accounts | 20 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2007 | |
363s - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363s - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 17 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
395 - Particulars of a mortgage or charge | 16 September 2003 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 02 June 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 09 May 2001 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 18 May 2000 | |
363s - Annual Return | 13 August 1999 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 18 June 1998 | |
363s - Annual Return | 08 August 1997 | |
AA - Annual Accounts | 13 June 1997 | |
363s - Annual Return | 22 August 1996 | |
AA - Annual Accounts | 15 May 1996 | |
363s - Annual Return | 07 August 1995 | |
AA - Annual Accounts | 19 July 1995 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 10 August 1993 | |
AA - Annual Accounts | 25 July 1993 | |
363s - Annual Return | 11 August 1992 | |
AA - Annual Accounts | 25 June 1992 | |
AA - Annual Accounts | 06 August 1991 | |
363a - Annual Return | 06 August 1991 | |
AA - Annual Accounts | 18 September 1990 | |
363 - Annual Return | 18 September 1990 | |
AA - Annual Accounts | 28 July 1989 | |
363 - Annual Return | 28 July 1989 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 22 July 1988 | |
AA - Annual Accounts | 04 September 1987 | |
363 - Annual Return | 04 September 1987 | |
287 - Change in situation or address of Registered Office | 30 July 1986 | |
AA - Annual Accounts | 05 June 1986 | |
363 - Annual Return | 12 May 1986 | |
AA - Annual Accounts | 01 November 1982 | |
363 - Annual Return | 21 May 1975 | |
NEWINC - New incorporation documents | 17 November 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 June 2013 | Fully Satisfied |
N/A |
Mortgage deed | 10 September 2003 | Fully Satisfied |
N/A |
Legal charge | 09 October 1978 | Fully Satisfied |
N/A |
Legal charge | 25 June 1973 | Fully Satisfied |
N/A |