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PLEXUS UK (FIRST PROJECT) LIMITED

Company number 03311700

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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)
10 Oct 2017 AP01 Appointment of Mr Andrew Christopher Melville Smith as a director on 9 October 2017
18 May 2017 AP01 Appointment of Mrs Michelle Antoinette Patterson as a director on 17 May 2017
18 May 2017 AP01 Appointment of Miss Beatrice Amia Cingtho as a director on 17 May 2017
20 Feb 2017 CH01 Director's details changed for Mr Ben Robert Westran on 17 February 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
08 Nov 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
10 Nov 2014 AP01 Appointment of Mr John Kenneth Taylor as a director on 25 September 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
30 Apr 2014 AP01 Appointment of Mr Jan Taranczuk as a director
30 Apr 2014 AP01 Appointment of Mr Roger Jesse Jarman as a director
30 Apr 2014 AP01 Appointment of Mr Roy Irwin as a director
30 Apr 2014 AP01 Appointment of Mr Mark Valentine Easton as a director
19 Mar 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
01 Feb 2014 TM01 Termination of appointment of Neil Cobbold as a director
01 Feb 2014 TM02 Termination of appointment of Neil Cobbold as a secretary
14 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 MR04 Satisfaction of charge 2 in full
09 Jul 2013 AP03 Appointment of Mr Andrew Christopher Melville Smith as a secretary
09 Jul 2013 TM01 Termination of appointment of Andrew Smith as a director
09 Jul 2013 AP01 Appointment of Mr Andrew Christopher Melville Smith as a director