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INTERPLAN ELECTRICS LIMITED

Company number 03386865

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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)
20 Mar 2017 RP04AP01 Second filing for the appointment of Peter Mutch as a director
07 Nov 2016 AP01 Appointment of Mr Peter Mutch as a director on 12 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 20/03/2017
17 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 60,004
11 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 60,004
28 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
24 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 60,004
20 May 2014 MR01 Registration of charge 033868650001
03 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
14 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AP01 Appointment of Julia Elizabeth Hepworth as a director
20 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 13/06/09; full list of members
20 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2009 169 Gbp ic 150010/60004\31/03/09\gbp sr 90006@1=90006\
16 Mar 2009 88(2) Ad 09/03/09\gbp si 150000@1=150000\gbp ic 10/150010\
11 Mar 2009 123 Nc inc already adjusted 25/02/09
11 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Jan 2009 288b Appointment terminated secretary alan ware