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PLASMOR LIMITED

Company number 00642173

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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)
30 Apr 2019 AA Group of companies' accounts made up to 31 August 2018
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
02 May 2018 AA Group of companies' accounts made up to 31 August 2017
26 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
21 Mar 2017 AA Group of companies' accounts made up to 31 August 2016
19 Jan 2017 MA Memorandum and Articles of Association
08 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 384,000
28 Apr 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 16/04/2024.
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 384,000
23 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
18 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 384,000
02 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
09 May 2014 TM01 Termination of appointment of Antony Slater as a director
26 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
30 Apr 2012 AA Group of companies' accounts made up to 31 August 2011
01 Aug 2011 TM01 Termination of appointment of Michael Wilcox as a director
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Keith Knaggs as a director
05 Apr 2011 AP01 Appointment of Mr James Richard Marshall as a director
17 Mar 2011 CH01 Director's details changed for Neil Marwood on 16 March 2011
17 Mar 2011 CH01 Director's details changed for Michael Wilcox on 16 March 2011