- Company Overview for PLANT MART LIMITED (03505008)
- Filing history for PLANT MART LIMITED (03505008)
- People for PLANT MART LIMITED (03505008)
- More for PLANT MART LIMITED (03505008)
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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05 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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03 Nov 2015 | AD01 | Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015 | |
07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Jun 2015 | AD01 | Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015 | |
17 Jun 2015 | CH03 | Secretary's details changed for Mark James Calderbank on 16 June 2015 | |
14 May 2015 | AP01 | Appointment of Mr Andrew William Phillips as a director on 5 May 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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09 Jan 2015 | AP01 | Appointment of Mr David Himsworth as a director on 7 January 2015 | |
09 Jan 2015 | TM01 | Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014 | |
21 Nov 2014 | MISC | Section 519 | |
16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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21 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
23 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
10 Jan 2012 | TM01 | Termination of appointment of Jean Pillois as a director | |
10 Jan 2012 | AP01 | Appointment of Paul Thomas Wood as a director | |
26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
09 Feb 2011 | RESOLUTIONS |
Resolutions
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09 Feb 2011 | AP01 | Appointment of Jean-Christophe Pillois as a director | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
09 Oct 2009 | CH01 | Director's details changed for Kevin Edward James Ford on 1 October 2009 |