PLANET CONTRACTING LIMITED

Company number 01878311

Date	Type	Description	View / Download
06 Jun 2016	AD01	Registered office address changed from Planet House Unit 3 York Road Burgess Hill West Sussex RH15 9AD to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 6 June 2016	(1 page)
11 May 2016	MR01	Registration of charge 018783110017, created on 10 May 2016	(31 pages)
14 Apr 2016	MR04	Satisfaction of charge 9 in full	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 12 in full	(2 pages)
14 Apr 2016	MR04	Satisfaction of charge 13 in full	(1 page)
16 Feb 2016	MR01	Registration of charge 018783110016, created on 3 February 2016	(31 pages)
14 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	(10 pages)
14 Jan 2016	CH01	Director's details changed for Keith Michael Hawkins on 13 January 2015	(2 pages)
14 Jan 2016	CH03	Secretary's details changed for Keith Michael Hawkins on 13 January 2015	(1 page)
07 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
16 May 2015	TM01	Termination of appointment of Alan David Hilson as a director on 6 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Christopher James Byng as a director on 15 April 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Mr Cengiz Akay as a director on 14 April 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Darran James Hawkins as a director on 14 April 2015	(3 pages)
20 Apr 2015	TM01	Termination of appointment of David Mckercher as a director on 2 April 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(11 pages)
22 Oct 2014	AP01	Appointment of David Edward Denton as a director on 29 September 2014	(3 pages)
09 Oct 2014	AP01	Appointment of Shane Harley Thewlis as a director on 29 September 2014	(3 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
30 Jan 2014	MR01	Registration of charge 018783110015	(24 pages)
18 Jan 2014	MR01	Registration of charge 018783110014	(36 pages)
15 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(9 pages)
15 Jan 2014	CH01	Director's details changed for Daniel Charles Nicholas on 18 December 2013	(2 pages)
29 Aug 2013	AP01	Appointment of Anthony Paul Wood as a director	(3 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)