Name: |
PLYMOUTH ENGINE & GEARBOX COMPANY LIMITED
PLYMOUTH ENGINE & GEARBOX COMPANY LTD |
Address: | UNIT 2 GARDEN CLOSE LANGAGE INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH, DEVON, PL7 5EU |
Incorporation Date: | 1981-05-12 |
date | name | form type |
2022-11-29 | 31/07/22 UNAUDITED ABRIDGED | AA |
2022-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
2022-04-27 | 31/07/21 UNAUDITED ABRIDGED | AA |
2021-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
2021-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FURNEAUX / 15/07/2021 | CH01 |
2021-02-24 | 31/07/20 UNAUDITED ABRIDGED | AA |
2021-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN BAILEY / 15/07/2021 | CH01 |
2020-01-21 | 31/07/19 TOTAL EXEMPTION FULL | AA |
2020-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
2019-08-06 | APPOINTMENT TERMINATED, DIRECTOR FINLAY ROSS | TM01 |
2019-08-06 | APPOINTMENT TERMINATED, SECRETARY FINLAY ROSS | TM02 |
2019-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2019-03-01 | 31/07/18 UNAUDITED ABRIDGED | AA |
2018-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-01-12 | 31/07/17 UNAUDITED ABRIDGED | AA |
2017-04-26 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-01-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2017-01-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2016-01-27 | 31/12/15 FULL LIST | AR01 |
2015-01-06 | 31/12/14 FULL LIST | AR01 |
2015-11-15 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2014-02-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-01-20 | 31/12/13 FULL LIST | AR01 |
2014-12-02 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2013-01-11 | 31/12/12 FULL LIST | AR01 |
2012-01-11 | 31/12/11 FULL LIST | AR01 |
2012-11-15 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2011-09-09 | 15/08/11 STATEMENT OF CAPITAL GBP 140 | SH01 |
2011-09-08 | 15/08/11 STATEMENT OF CAPITAL GBP 140 | SH01 |
2011-12-09 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-09-09 | 15/08/11 STATEMENT OF CAPITAL GBP 140 | SH01 |
2011-09-09 | 15/08/11 STATEMENT OF CAPITAL GBP 140 | SH01 |
2011-09-06 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2011-01-11 | 31/12/10 FULL LIST | AR01 |
2010-01-12 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN BAILEY / 31/12/2009 | CH01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY MALCOLM TYSON ROSS / 31/12/2009 | CH01 |
2010-01-08 | 31/12/09 FULL LIST | AR01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FURNEAUX / 31/12/2009 | CH01 |
2010-12-03 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2009-01-15 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM22 QUEEN ANNE TERRACENORTH HILLPLYMOUTHDEVONPL4 8EG | AD01 |
2008-07-14 | DIRECTOR APPOINTED PAUL WILLIAM FURNEAUX | 288a |
2008-11-17 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-09-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-07-14 | DIRECTOR APPOINTED JOHN NORMAN BAILEY | 288a |
2008-08-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-07-14 | APPOINTMENT TERMINATED DIRECTOR MARGARET ROSS | 288b |
2008-02-14 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM:1 SAINT ANDREW STREETPLYMOUTHDEVON PL1 2AH | 287 |
2008-03-27 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-04-08 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-09-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2007-01-17 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-01-12 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2005-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-01-04 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-14 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
Last update: 2024-10-24 12:02:31