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PLUG-IN SYSTEMS LIMITED

Company number 01368574

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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)
26 Sep 2016 TM02 Termination of appointment of David Parker as a secretary on 26 September 2016
26 Sep 2016 AP03 Appointment of Mr Rodney Jackson as a secretary on 26 September 2016
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
24 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 750
19 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 750
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 750
24 Apr 2013 AP03 Appointment of Mr David Parker as a secretary
23 Apr 2013 TM02 Termination of appointment of John Green as a secretary
04 Mar 2013 AA Accounts for a dormant company made up to 3 July 2012
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 3 July 2011
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 27 June 2010
18 Aug 2009 AA Accounts for a dormant company made up to 28 June 2009
14 Aug 2009 363a Return made up to 14/08/09; full list of members
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Aug 2008 363a Return made up to 14/08/08; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 29 June 2008
10 Sep 2007 363s Return made up to 14/08/07; no change of members
15 Aug 2007 AA Accounts for a dormant company made up to 1 July 2007
02 Jun 2007 288b Secretary resigned