- Company Overview for PLANTEX TRADING LTD (03192985)
- Filing history for PLANTEX TRADING LTD (03192985)
- People for PLANTEX TRADING LTD (03192985)
- More for PLANTEX TRADING LTD (03192985)
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) |
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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
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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
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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
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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 |