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TEST PLUGS LIMITED

Company number 01232637

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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)
09 Apr 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	SH06	Cancellation of shares. Statement of capital on 14 October 2013 GBP 572	View PDF Cancellation of shares. Statement of capital on 14 October 2013 GBP 572 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 572	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 572 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2013	TM01	Termination of appointment of Richard Howell as a director	View PDF Termination of appointment of Richard Howell as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Richard Howell as a secretary	View PDF Termination of appointment of Richard Howell as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	TM01	Termination of appointment of May Howell as a director	View PDF Termination of appointment of May Howell as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
14 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	CH01	Director's details changed for Richard Howell on 1 May 2010	View PDF Director's details changed for Richard Howell on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for David Howell on 1 May 2010	View PDF Director's details changed for David Howell on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for May Irene Howell on 1 May 2010	View PDF Director's details changed for May Irene Howell on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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TEST PLUGS LIMITED

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