STRATEGIC MAINTENANCE PLANNING LIMITED

Company number 03265332

Date	Type	Description	View / Download
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
04 Sep 2017	CC04	Statement of company's objects	(2 pages)
18 Aug 2017	MA	Memorandum and Articles of Association	(5 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That, in accordance with paragraph 42(2)(b) of schedule 2 to the companies act 2006 (commencement no 8, transitional provisions and savings) orders 2008, the restrictions set out in the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 are treated as provisions of the company's articles of association, are hereby revoked and deleted and the attached articles are adopted as the company's articles of association to the exclusion of all existing articles of association. 09/06/2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr. Steven Matthew Inglis as a director on 9 August 2017	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
13 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
04 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(4 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	CH03	Secretary's details changed for Mrs Joanne Grant on 5 April 2012	(1 page)
12 Oct 2012	CH01	Director's details changed for Iain Stewart James Weatherall on 5 April 2012	(2 pages)
12 Oct 2012	CH01	Director's details changed for Neil David Grant on 5 April 2012	(2 pages)
12 Oct 2012	CH01	Director's details changed for Joanne Grant on 5 April 2012	(2 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
09 Nov 2011	CH03	Secretary's details changed for Joanne Grant on 17 October 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Neil David Grant on 17 October 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Joanne Grant on 17 October 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
08 Nov 2011	TM01	Termination of appointment of Philip Jones as a director	(1 page)