PLANT NOMINEES LTD

Company number 01045604

Date	Type	Description	View / Download
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(6 pages)
17 Feb 2015	TM01	Termination of appointment of Stuart Michael Ingall Tombs as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015	(2 pages)
18 Aug 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 18 August 2014	(1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Griffiths as a director on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014	(2 pages)
29 Jul 2014	AP03	Appointment of Alexandra Laan as a secretary on 23 July 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Paul Griffiths as a secretary on 23 July 2014	(1 page)
30 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(6 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
12 Apr 2013	TM01	Termination of appointment of Gareth Brown as a director	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(7 pages)
13 Sep 2011	CH01	Director's details changed for Gareth Trevor Brown on 1 January 2010	(2 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Jun 2011	AP01	Appointment of Stuart Michael Ingall Tombs as a director	(3 pages)
07 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)
16 May 2011	TM01	Termination of appointment of Martin Nicholas as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of David Mcconnachie as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Martin Lee Nicholas as a director	(3 pages)
04 Jan 2011	TM01	Termination of appointment of David Mcconnachie as a director	(1 page)
21 Dec 2010	CH03	Secretary's details changed for Paul Griffiths on 1 October 2009	(2 pages)
20 Dec 2010	CH01	Director's details changed for Paul Griffiths on 1 October 2009	(2 pages)