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PLG INSULATIONS LIMITED

Company number 02323960

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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)
14 Apr 2016 TM01 Termination of appointment of Karen Georgina Lee as a director on 31 March 2016
14 Apr 2016 TM02 Termination of appointment of Karen Georgina Lee as a secretary on 31 March 2016
14 Apr 2016 AP01 Appointment of Mr Gareth Edward Ross as a director on 31 March 2016
29 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 TM01 Termination of appointment of Peter William Lee as a director on 11 July 2014
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Nov 2011 AP01 Appointment of Karen Georgina Lee as a director
08 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 102
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2010 SH19 Statement of capital on 21 January 2010
  • GBP 100
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 SH20 Statement by directors
18 Dec 2009 CAP-SS Solvency statement dated 10/12/09