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PLAN INTERNATIONAL (UK)

Company number 01364201

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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)
10 Mar 2017 AP01 Appointment of Mr Adam Kenneth Compton Wood as a director on 9 March 2017
05 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
10 Oct 2016 TM01 Termination of appointment of Amanda Jane Sector as a director on 6 October 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016 AP01 Appointment of Lady Amanda Ellingworth as a director on 10 March 2016
14 Mar 2016 AP01 Appointment of Ms Olivia Beecham as a director on 10 March 2016
14 Mar 2016 TM01 Termination of appointment of Thomas Christian Hoegh as a director on 9 March 2016
14 Mar 2016 TM01 Termination of appointment of Charlotte Frances Imbert as a director on 9 March 2016
14 Mar 2016 TM01 Termination of appointment of Janet Helen Pareskeva as a director on 9 March 2016
15 Dec 2015 AR01 Annual return made up to 14 December 2015 no member list
14 Dec 2015 TM01 Termination of appointment of Leon James Ward as a director on 10 December 2015
06 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
18 Jun 2015 AP01 Appointment of Mr Richard Norman Street as a director on 4 June 2015
18 Jun 2015 TM01 Termination of appointment of Surina Narula as a director on 4 June 2015
22 Apr 2015 TM01 Termination of appointment of Andrew Philip Rogerson as a director on 31 March 2015
16 Dec 2014 AR01 Annual return made up to 14 December 2014 no member list
15 Dec 2014 AP01 Appointment of Ms Gillian Smith as a director on 7 October 2014
02 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
29 Oct 2014 AP01 Appointment of Ms Omolara Oyesanya as a director on 7 October 2014
24 Jan 2014 AP01 Appointment of Mrs Hanah Munzer Burgess as a director
06 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
23 Dec 2013 AR01 Annual return made up to 14 December 2013 no member list
05 Nov 2013 TM01 Termination of appointment of Angela Penrose as a director
05 Nov 2013 TM01 Termination of appointment of Peter Drissell as a director