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CONSTANTINE PLANT COMPANY LIMITED

Company number 00507730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AP01 Appointment of Mr Jonathan Peter Woods as a director
25 Jun 2014 AP01 Appointment of Mr Geoffrey Simon Woods as a director
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
26 Jul 2013 AA Full accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Harvey William Baker on 1 December 2012
08 Jan 2013 CH03 Secretary's details changed for Mrs Brenda Kathleen Eldridge on 1 December 2012
08 Jan 2013 CH01 Director's details changed for Mrs Brenda Kathleen Eldridge on 1 December 2012
08 Jan 2013 CH01 Director's details changed for Mr Geoffrey Peter Woods on 1 December 2012
23 Aug 2012 AA Full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from Wheatley House Works Road Letchworth Garden City Hertfordshire SG6 1LP on 26 October 2011
22 Aug 2011 AA Full accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mrs Brenda Kathleen Eldridge on 31 December 2009
16 Sep 2009 AA Full accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Sep 2008 AA Full accounts made up to 31 March 2008
15 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Oct 2007 AA Full accounts made up to 31 March 2007
11 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Sep 2006 AA Full accounts made up to 31 March 2006