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PLYTECH U.K. LIMITED

Company number 02460071

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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)
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 5 April 2011
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Edward George Norris on 1 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2009 287 Registered office changed on 18/03/2009 from woodlea nurseries wintershill durley southampton hants SO32 2AH uk
12 Mar 2009 363a Return made up to 16/01/09; full list of members
11 Mar 2009 288c Director's change of particulars / edward norris / 11/03/2009
11 Mar 2009 288c Secretary's change of particulars / elizabeth norris / 11/03/2009
27 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 288b Appointment terminate, secretary abacus company secretary LTD logged form
14 Oct 2008 288b Appointment terminated secretary abacus company secretary LTD
14 Oct 2008 288a Secretary appointed elizabeth ann norris
12 May 2008 287 Registered office changed on 12/05/2008 from unit 22 mitchell point ensign way hamble hampshire SO31 4RF
18 Apr 2008 363a Return made up to 16/01/08; full list of members
18 Apr 2008 288c Secretary's change of particulars / abacus company secretary LTD / 22/10/2007
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 16/01/07; full list of members