PLYMOUTH ENGINE & GEARBOX COMPANY LIMITED


Registered number: 01560777
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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

Company status: Active


Company Documents

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