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PLYMOVENT LIMITED

Company number 01405906

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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)
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 90,000
29 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
08 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
22 Jun 2014 AP01 Appointment of Mr Friso Cristiaan Horstmeier as a director
19 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 90,000
19 Jun 2014 TM01 Termination of appointment of Jan Met as a director
11 May 2014 AD01 Registered office address changed from Beaumont House Beaumont Road Banbury Oxon OX16 1RH United Kingdom on 11 May 2014
11 May 2014 TM01 Termination of appointment of Johannes Smits as a director
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Johannes Wilco Smits as a director
10 Jul 2012 TM01 Termination of appointment of Eduard De Haan as a director
11 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Jan Met on 12 July 2011
12 Jul 2011 CH01 Director's details changed for Eduard De Haan on 12 July 2011
12 Jul 2011 CH01 Director's details changed for Mr Anthony Ashall on 12 July 2011