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PLANTPAK LIMITED

Company number 00941335

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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)
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
09 Apr 2018 MR04 Satisfaction of charge 009413350007 in full
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
02 May 2017 MR04 Satisfaction of charge 009413350008 in full
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
26 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000
15 Jan 2015 MR01 Registration of charge 009413350008, created on 7 January 2015
31 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
10 Jun 2014 AP01 Appointment of James Gardener Binch as a director
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 MR01 Registration of charge 009413350007
04 Mar 2014 TM01 Termination of appointment of Jan Van Der Vliet as a director
12 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
07 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Christopher James Clarke on 6 June 2010