PLYMOUTH ENGINE & GEARBOX COMPANY LIMITED

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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
2012-11-15	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-01-11	31/12/11 FULL LIST	AR01
2011-09-06	VARYING SHARE RIGHTS AND NAMES	RES12
2011-09-09	15/08/11 STATEMENT OF CAPITAL GBP 140	SH01
2011-09-08	15/08/11 STATEMENT OF CAPITAL GBP 140	SH01
2011-01-11	31/12/10 FULL LIST	AR01
2011-09-09	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
2010-01-08	31/12/09 FULL LIST	AR01
2010-01-12	31/07/09 TOTAL EXEMPTION SMALL	AA
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
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
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	APPOINTMENT TERMINATED DIRECTOR MARGARET ROSS	288b
2008-09-10	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2008-07-14	DIRECTOR APPOINTED JOHN NORMAN BAILEY	288a
2008-09-10	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2008-11-17	31/07/08 TOTAL EXEMPTION SMALL	AA
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
2008-07-14	DIRECTOR APPOINTED PAUL WILLIAM FURNEAUX	288a
2008-08-21	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-02-14	REGISTERED OFFICE CHANGED ON 14/02/08 FROM:1 SAINT ANDREW STREETPLYMOUTHDEVON PL1 2AH	287
2007-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-01-17	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2006-01-12	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2005-01-04	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-10-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2004-10-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2004-01-14	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s