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WORSLEY PLANT LIMITED

Company number 03680407

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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)
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Oct 2020 AD01 Registered office address changed from Davis Blank Furniss 90 Deansgate Manchester Greater Manchester M3 2QJ to Units 13-15 Brewery Yard Deva City Office Park Trinity Way Manchester M3 7BB on 26 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1.05
04 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 1.30
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
19 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
20 Dec 2017 AP01 Appointment of Mr Adrian Neil Thomas Nixon as a director on 20 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 SH02 Sub-division of shares on 15 March 2017
28 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares. 15/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
11 Sep 2013 MR01 Registration of charge 036804070006
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012