P.L.G. RESEARCH LIMITED

Company number 00991365

Date	Type	Description	View / Download
08 Mar 2017	CH01	Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
26 Jul 2016	AP01	Appointment of Mr Luc Jozef Mechelaere as a director on 12 July 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 200	(3 pages)
28 Jan 2016	AP01	Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015	(2 pages)
28 Jan 2016	TM01	Termination of appointment of David James Morris as a director on 30 November 2015	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 May 2015	AP01	Appointment of Mr Michael David Lawrence as a director on 17 April 2015	(2 pages)
09 May 2015	TM01	Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 200	(3 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
24 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 200	(3 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(3 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Feb 2012	AP01	Appointment of Mr David James Morris as a director on 13 February 2012	(2 pages)
23 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(3 pages)
23 Jan 2012	AD01	Registered office address changed from Tensar International Cunningham Court Shadsworth Industrial Estate, Blackburn Lancashire BB1 2QX on 23 January 2012	(1 page)
18 Jan 2012	AP01	Appointment of Donald Bruce Meltzer as a director on 30 December 2011	(3 pages)
18 Jan 2012	TM01	Termination of appointment of John Joseph Kiely as a director on 30 December 2011	(2 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
10 Feb 2011	TM02	Termination of appointment of David Johnstone as a secretary	(1 page)