- Company Overview for GO PLANET LIMITED (01680582)
- Filing history for GO PLANET LIMITED (01680582)
- People for GO PLANET LIMITED (01680582)
- Charges for GO PLANET LIMITED (01680582)
- Registers for GO PLANET LIMITED (01680582)
- More for GO PLANET LIMITED (01680582)
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) |
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13 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
08 Mar 2019 | AP01 | Appointment of Mr Graham Kevin Hale as a director on 8 March 2019 | |
08 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
04 Oct 2018 | AP01 | Appointment of Mr Andrew James Bruce Young as a director on 1 October 2018 | |
04 Oct 2018 | TM01 | Termination of appointment of Carole Ann Reed as a director on 1 October 2018 | |
11 Jan 2018 | AD03 | Register(s) moved to registered inspection location Go Plant Limited Leicester Road Ibstock LE67 6HP | |
11 Jan 2018 | AD02 | Register inspection address has been changed from Go Plant Limited Leicester Road Ibstock LE67 6HP England to Go Plant Limited Leicester Road Ibstock LE67 6HP | |
11 Jan 2018 | AD03 | Register(s) moved to registered inspection location Go Plant Limited Leicester Road Ibstock LE67 6HP | |
11 Jan 2018 | AD02 | Register inspection address has been changed to Go Plant Limited Leicester Road Ibstock LE67 6HP | |
10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
14 Sep 2017 | PSC07 | Cessation of Robert Edward Charles Wilson as a person with significant control on 6 April 2016 | |
14 Sep 2017 | PSC07 | Cessation of James David Wilson as a person with significant control on 6 April 2016 | |
14 Sep 2017 | PSC07 | Cessation of Richard William Henry Wilson as a person with significant control on 6 April 2016 | |
27 Jul 2017 | RESOLUTIONS |
Resolutions
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26 Jul 2017 | AD01 | Registered office address changed from C/O Fishers Solicitors 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 26 July 2017 | |
25 Jul 2017 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
25 Jul 2017 | TM01 | Termination of appointment of James David Wilson as a director on 13 July 2017 | |
25 Jul 2017 | TM01 | Termination of appointment of Christian John O'connell as a director on 13 July 2017 | |
25 Jul 2017 | TM02 | Termination of appointment of Christian John O'connell as a secretary on 13 July 2017 | |
25 Jul 2017 | AP01 | Appointment of Mrs Carole Ann Reed as a director on 13 July 2017 | |
25 Jul 2017 | AP01 | Appointment of Mr Colin Vaughan Mcleod as a director on 13 July 2017 | |
25 Jul 2017 | PSC07 | Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 13 July 2017 | |
25 Jul 2017 | PSC07 | Cessation of David William Wilson as a person with significant control on 13 July 2017 | |
07 Jul 2017 | MR04 | Satisfaction of charge 4 in full | |
17 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |