UNITED PLANT - History of Changes


DateDescription
2023-09-19 delete person Lisa Sheppard
2023-09-19 insert person Mark Mitchell
2023-01-21 delete person Keith Perkins
2023-01-21 insert person Roksana Malczewska
2022-12-20 insert general_emails in..@talos360.co.uk
2022-12-20 delete address 360 Resourcing Basecamp, 4 Webster Court, Carina Park, Warrington, WA5 8WD
2022-12-20 delete email dp..@360resourcing.co.uk
2022-12-20 delete email sa..@360resourcing.co.uk
2022-12-20 delete email to..@360resourcing.co.uk
2022-12-20 delete terms_pages_linkeddomain 360resourcing.co.uk
2022-12-20 insert address Talos 360 Basecamp, 4 Webster Court, Carina Park, Warrington, WA5 8WD
2022-12-20 insert email dp..@talos360.co.uk
2022-12-20 insert email in..@talos360.co.uk
2022-12-20 insert email sa..@talos360.co.uk
2022-12-20 insert terms_pages_linkeddomain talos360.co.uk
2022-06-07 delete address FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG
2022-06-07 insert address THIRD FLOOR, 2 SEMPLE STREET EDINBURGH EH3 8BL
2022-06-07 update registered_address
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG
2022-05-15 delete about_pages_linkeddomain linkedin.com
2022-05-15 delete contact_pages_linkeddomain linkedin.com
2022-05-15 delete index_pages_linkeddomain linkedin.com
2022-05-15 delete management_pages_linkeddomain linkedin.com
2022-05-15 delete person Stevie Gauld
2022-05-15 delete service_pages_linkeddomain linkedin.com
2022-05-15 insert person Adam Green
2022-05-15 insert person Keith Perkins
2022-03-14 update person_description Nic Fearis => Nic Fearis
2022-03-14 update person_description Rob Morgan => Rob Morgan
2021-09-28 delete person Barry Kinnon
2021-09-28 delete person Gavin Dunsmore
2021-09-28 insert about_pages_linkeddomain linkedin.com
2021-09-28 insert contact_pages_linkeddomain linkedin.com
2021-09-28 insert index_pages_linkeddomain linkedin.com
2021-09-28 insert management_pages_linkeddomain linkedin.com
2021-09-28 insert person Lyndsey Allison
2021-09-28 insert person Rob Morgan
2021-09-28 insert person Stevie Gauld
2021-09-28 insert service_pages_linkeddomain linkedin.com
2021-04-07 insert person Nic Fearis
2021-04-07 delete address 1 MURNIN ROAD BONNYBRIDGE INDUSTRIAL ESTATE BONNYBRIDGE STIRLINGSHIRE FK4 2BW
2021-04-07 insert address FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG
2021-04-07 update registered_address
2021-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 1 MURNIN ROAD BONNYBRIDGE INDUSTRIAL ESTATE BONNYBRIDGE STIRLINGSHIRE FK4 2BW
2021-01-31 delete index_pages_linkeddomain twitter.com
2021-01-31 delete person Ian Stokes
2021-01-31 delete person Rob Davis-Hilliard
2021-01-31 delete source_ip 192.254.190.139
2021-01-31 insert about_pages_linkeddomain briggsequipment.co.uk
2021-01-31 insert industry_tag engineering and asset management
2021-01-31 insert person Gavin Wickham
2021-01-31 insert person Les Gillbanks
2021-01-31 insert person Lisa Sheppard
2021-01-31 insert source_ip 35.214.22.182
2021-01-31 update person_description Gavin Dunsmore => Gavin Dunsmore
2021-01-31 update person_description Greg Mulhearn => Greg Mulhearn
2020-03-04 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2020-02-07 update company_status In Administration => Liquidation
2020-01-15 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009708,00009338
2019-09-02 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MAKEY
2019-04-07 update company_status Active => In Administration
2019-03-11 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2019-03-11 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2019-03-11 update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS
2019-02-10 delete otherexecutives Mark Cooper
2019-02-10 delete person Mark Cooper
2018-11-29 delete support_emails se..@unitedplantservices.co.uk
2018-11-29 insert general_emails in..@unitedplantservices.co.uk
2018-11-29 delete address Unit 317B, Fauld Industrial Estate Fauld Lane, Tutbury, Burton-on-Trent, DE13 9NR
2018-11-29 delete email se..@unitedplantservices.co.uk
2018-11-29 delete phone 01283 792855
2018-11-29 delete phone 01324 815330
2018-11-29 insert address and Scotland Facility 1 Murnin Road, Bonnybridge Industrial Estate, Bonnybridge, Falkirk, FK4 2BW
2018-11-29 insert email in..@unitedplantservices.co.uk
2018-11-29 insert industry_tag asset management
2018-11-29 insert phone 0330 107 0120
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-11-07 update num_mort_charges 3 => 4
2018-11-07 update num_mort_outstanding 3 => 4
2018-10-20 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1541570003
2018-10-20 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2018-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1541570004
2018-10-07 update account_ref_day 30 => 31
2018-10-07 update account_ref_month 11 => 3
2018-10-07 update accounts_next_due_date 2018-08-31 => 2018-12-31
2018-08-10 update statutory_documents PREVEXT FROM 30/11/2017 TO 31/03/2018
2018-02-26 insert index_pages_linkeddomain twitter.com
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-19 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-10 insert address Unit 317B, Fauld Industrial Estate Fauld Lane, Tutbury Burton-on-Trent, DE13 9HR
2016-08-12 delete address Alrewas, Burton on Trent, Staffordshire, DE13 7AB
2016-08-12 delete person Phil Ralph
2016-08-12 delete person Richard Whittaker
2016-08-12 insert address Unit 317B, Fauld Industrial Estate Fauld Lane, Tutbury, Burton-on-Trent, DE13 9NR
2016-07-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-28 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER / 01/04/2016
2016-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CHARLES COOPER / 28/03/2016
2015-12-09 delete sic_code 33170 - Repair and maintenance of other transport equipment n.e.c.
2015-12-09 insert sic_code 33190 - Repair of other equipment
2015-12-09 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-09 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-29 update statutory_documents 09/11/15 FULL LIST
2015-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES COOPER / 09/11/2015
2015-09-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-14 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-03-04 delete about_pages_linkeddomain uk.org
2015-03-04 delete career_pages_linkeddomain uk.org
2015-03-04 delete client_pages_linkeddomain uk.org
2015-03-04 delete index_pages_linkeddomain uk.org
2015-03-04 delete management_pages_linkeddomain uk.org
2015-03-04 delete service_pages_linkeddomain uk.org
2015-02-01 insert managingdirector Mark Cooper
2015-02-01 delete fax 01283 792999
2015-02-01 delete index_pages_linkeddomain astl.co.uk
2015-02-01 delete phone 01283 792999
2015-02-01 delete phone 01324 815305
2015-02-01 delete phone 0845 6001366
2015-02-01 delete source_ip 209.235.144.9
2015-02-01 insert index_pages_linkeddomain uk.org
2015-02-01 insert person Mark Cooper
2015-02-01 insert source_ip 192.254.190.139
2015-01-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2015-01-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-12-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-12-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-12-01 update statutory_documents 09/11/14 FULL LIST
2014-11-05 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2014-08-07 insert company_previous_name MAC PLANT SERVICES LIMITED
2014-08-07 update name MAC PLANT SERVICES LIMITED => UNITED PLANT SERVICES LIMITED
2014-07-09 update statutory_documents COMPANY NAME CHANGED MAC PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/14
2014-07-09 update statutory_documents CHANGE OF NAME 08/06/2014
2014-04-10 insert phone 01324 815305
2014-04-10 insert phone 01324 815330
2014-04-10 insert phone 0845 6001366
2014-02-07 update num_mort_charges 2 => 3
2014-02-07 update num_mort_outstanding 2 => 3
2014-01-08 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2014-01-07 delete address 1 MURNIN ROAD BONNYBRIDGE INDUSTRIAL ESTATE BONNYBRIDGE STIRLINGSHIRE SCOTLAND FK4 2BW
2014-01-07 insert address 1 MURNIN ROAD BONNYBRIDGE INDUSTRIAL ESTATE BONNYBRIDGE STIRLINGSHIRE FK4 2BW
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2014-01-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2014-01-07 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1541570003
2014-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1541570003
2013-12-03 update statutory_documents 09/11/13 FULL LIST
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MCLEAN
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MCLEAN
2013-11-26 insert index_pages_linkeddomain astl.co.uk
2013-11-26 update robots_txt_status www.unitedplantservices.co.uk: 404 => 200
2013-09-06 delete address DURACH TOBAR,LOCHGREEN ROAD ALLANDALE BONNYBRIDGE FALKIRK FK4 2HH
2013-09-06 insert address 1 MURNIN ROAD BONNYBRIDGE INDUSTRIAL ESTATE BONNYBRIDGE STIRLINGSHIRE SCOTLAND FK4 2BW
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update registered_address
2013-08-29 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM DURACH TOBAR,LOCHGREEN ROAD ALLANDALE BONNYBRIDGE FALKIRK FK4 2HH
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-01-30 delete address Unit 6B, Greycar Business Park, Barton Turns, Barton-Under-Needwood, Burton-On-Trent, DE13 8EN
2013-01-30 delete phone 01283 712 662
2013-01-30 delete phone 07867 972157
2013-01-30 insert address Leavesley International Depot, Alrewas, Burton on Trent, Staffordshire, DE13 7AB
2013-01-30 insert alias United Plant Services Limited
2013-01-30 insert fax 01283 792999
2013-01-30 insert phone 01283 792855
2013-01-30 insert phone 07794 286535
2012-11-22 update statutory_documents 09/11/12 FULL LIST
2012-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES COOPER / 21/10/2012
2012-08-31 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents 09/11/11 FULL LIST
2011-04-26 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents 09/11/10 FULL LIST
2010-07-16 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-27 update statutory_documents 09/11/09 FULL LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES COOPER / 01/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLEAN / 01/11/2009
2009-08-30 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COOPER / 01/02/2008
2008-11-19 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-26 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-17 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-11 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-14 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2004-05-14 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-21 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-15 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-15 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents NEW SECRETARY APPOINTED
2001-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM: NEUK O HEDGE PLEAN STIRLING FK7 8AS
2001-11-06 update statutory_documents SECRETARY RESIGNED
2001-06-05 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-05-30 update statutory_documents CONVE 18/05/01
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents SECRETARY RESIGNED
2001-05-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-13 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-06 update statutory_documents NEW SECRETARY APPOINTED
2000-01-06 update statutory_documents SECRETARY RESIGNED
1999-11-12 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-01 update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-16 update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-19 update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-05-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/95
1996-04-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 08/11/95 TO 31/08/95
1995-09-14 update statutory_documents NC INC ALREADY ADJUSTED 31/08/95
1995-09-14 update statutory_documents £ NC 100/1000000 31/0
1994-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-29 update statutory_documents NEW SECRETARY APPOINTED
1994-11-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 08/11
1994-11-14 update statutory_documents DIRECTOR RESIGNED
1994-11-14 update statutory_documents SECRETARY RESIGNED
1994-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION