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PLANTEX TRADING LTD

Company number 03192985

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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)
11 May 2016 CH01 Director's details changed for Daniel Richard Rix on 1 January 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 December 2015
  • GBP 200.00
09 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Dec 2015 TM01 Termination of appointment of Clare Kelly as a director on 10 May 2015
18 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
05 May 2015 TM01 Termination of appointment of Eileen Marie Warner as a director on 19 July 2011
15 Apr 2015 CH01 Director's details changed for Daniel Richard Rix on 1 January 2015
15 Apr 2015 CH01 Director's details changed for Ms Katherine Bennett on 1 January 2015
15 Apr 2015 CH01 Director's details changed for Mr Anthony Colin Veitch on 1 January 2015
15 Apr 2015 CH01 Director's details changed for Ms Clare Kelly on 1 January 2015
15 Apr 2015 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to The Old Factory Offices 8 Hawley Road Hinckley Leicestershire LE10 0PR on 15 April 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jul 2014 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 4 July 2014
04 Jul 2014 CH03 Secretary's details changed for Martin James Rix on 20 May 2014
04 Jul 2014 AP01 Appointment of Ms Katie Bennett as a director
04 Jul 2014 AP01 Appointment of Mr Anthony Colin Veitch as a director
04 Jul 2014 AP01 Appointment of Ms Clare Kelly as a director
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
08 May 2014 CH01 Director's details changed
08 May 2014 AP01 Appointment of Ms Eileen Marie Warner as a director
08 May 2014 TM01 Termination of appointment of Eileen Warner as a director
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders