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PLASGRAN LIMITED

Company number 03848053

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	MR04	Satisfaction of charge 038480530007 in full	View PDF Satisfaction of charge 038480530007 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	MR04	Satisfaction of charge 038480530006 in full	View PDF Satisfaction of charge 038480530006 in full - link opens in a new window - 1 page (1 page)
31 May 2017	MR04	Satisfaction of charge 038480530008 in full	View PDF Satisfaction of charge 038480530008 in full - link opens in a new window - 1 page (1 page)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Mar 2017	MR01	Registration of charge 038480530009, created on 1 March 2017	View PDF Registration of charge 038480530009, created on 1 March 2017 - link opens in a new window - 18 pages (18 pages)
30 Dec 2016	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
24 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	MR01	Registration of charge 038480530008, created on 4 April 2016	View PDF Registration of charge 038480530008, created on 4 April 2016 - link opens in a new window - 10 pages (10 pages)
30 Dec 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
14 Dec 2015	CH01	Director's details changed for Mr Carl John Waters on 3 December 2015	View PDF Director's details changed for Mr Carl John Waters on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AP01	Appointment of Mr Mark Andrew Stuart Roberts as a director on 2 December 2015	View PDF Appointment of Mr Mark Andrew Stuart Roberts as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	MR01	Registration of charge 038480530006	View PDF Registration of charge 038480530006 - link opens in a new window - 13 pages (13 pages)
13 Feb 2014	MR01	Registration of charge 038480530007	View PDF Registration of charge 038480530007 - link opens in a new window - 13 pages (13 pages)
26 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 2 October 2012	View PDF Total exemption small company accounts made up to 2 October 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	CH01	Director's details changed for Mr Carl John Waters on 22 December 2011	View PDF Director's details changed for Mr Carl John Waters on 22 December 2011 - link opens in a new window - 2 pages (2 pages)

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PLASGRAN LIMITED

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