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PLP MOTORS LIMITED

Company number 02511677

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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)
12 Nov 2024 TM01 Termination of appointment of Martin Paul Reay as a director on 7 November 2024
23 Oct 2024 AP01 Appointment of Mr James Brearley as a director on 18 October 2024
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
15 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
11 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
22 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
22 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
19 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
08 Aug 2022 MR04 Satisfaction of charge 025116770012 in full
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Oct 2021 MA Memorandum and Articles of Association
29 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/directors authorisation 05/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2021 TM01 Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
25 May 2021 CH01 Director's details changed for Mr Mark Douglas Raban on 5 February 2020
18 May 2021 MR01 Registration of charge 025116770012, created on 11 May 2021
19 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 CC04 Statement of company's objects
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 AP01 Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021