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PLANTATION WHARF MANAGEMENT LIMITED

Company number 02297643

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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)
27 Apr 2018 SH08 Change of share class name or designation
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
18 Jul 2017 AP01 Appointment of Mr Jonathan Lawes as a director on 24 April 2017
18 Jul 2017 TM01 Termination of appointment of Michael Roy Benton as a director on 28 February 2017
18 Jul 2017 TM01 Termination of appointment of Michaela Emmanuel-Jones as a director on 28 June 2017
21 Feb 2017 AP01 Appointment of Mr Alex Stewart-Clark as a director on 17 January 2017
14 Dec 2016 AP01 Appointment of Mr Peter Donebauer as a director on 12 December 2016
08 Dec 2016 TM01 Termination of appointment of Adrian Muller as a director on 1 December 2016
08 Dec 2016 AP01 Appointment of Mrs Michaela Emmanuel-Jones as a director on 7 December 2016
08 Dec 2016 TM01 Termination of appointment of Wilfred Emmanuel Jones as a director on 7 December 2016
01 Nov 2016 TM01 Termination of appointment of Bryan Howard Lewis as a director on 27 September 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
16 Sep 2016 AP04 Appointment of Cube Advisers Limited as a secretary on 3 September 2016
16 Sep 2016 TM02 Termination of appointment of Cube Consulting Limited as a secretary on 3 September 2016
05 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
29 Jun 2016 TM01 Termination of appointment of William Rainey as a director on 27 June 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 198
14 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
29 Sep 2014 AP01 Appointment of William Rainey as a director on 16 September 2014
29 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 198
23 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
08 Nov 2013 AP01 Appointment of Wilfred Emmanuel Jones as a director
01 Nov 2013 TM01 Termination of appointment of Blain Fairman as a director