- Company Overview for PLETTAC SECURITY UK LIMITED (03269041)
- Filing history for PLETTAC SECURITY UK LIMITED (03269041)
- People for PLETTAC SECURITY UK LIMITED (03269041)
- Charges for PLETTAC SECURITY UK LIMITED (03269041)
- More for PLETTAC SECURITY UK LIMITED (03269041)
| 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) |
|---|---|---|---|
| 28 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 30 Apr 2010 | AP03 | Appointment of Mrs Angela Parkinson as a secretary | |
| 20 Apr 2010 | TM02 | Termination of appointment of Carmel Smith as a secretary | |
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr John Smith on 1 October 2009 | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 02 Apr 2009 | 288c | Secretary's change of particulars / carmel smith / 01/03/2009 | |
| 02 Apr 2009 | 288c | Director's change of particulars / john smith / 01/03/2009 | |
| 10 Dec 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 03 Dec 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary | |
| 25 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 Dec 2007 | 363a | Return made up to 25/10/07; full list of members | |
| 10 Dec 2007 | 190 | Location of debenture register | |
| 10 Dec 2007 | 353 | Location of register of members | |
| 10 Dec 2007 | 287 | Registered office changed on 10/12/07 from: unit 39 sir frank whittle business centre great central way butlers leap rugby warwickshire CV23 3XH | |
| 20 Jul 2007 | 287 | Registered office changed on 20/07/07 from: unit 1 oakberry road lutterworth leicestershire LE17 4PP | |
| 05 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 07 Nov 2006 | 363a | Return made up to 25/10/06; full list of members | |
| 28 Feb 2006 | 288a | New secretary appointed | |
| 01 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 |