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GO PLANET LIMITED

Company number 01680582

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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