NETPLAN INTERNET SOLUTIONS LIMITED

Company number 04099685

Date	Type	Description	View / Download
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
05 Dec 2017	TM01	Termination of appointment of Chistopher Neil Evans as a director on 30 November 2017	(1 page)
19 Apr 2017	AP03	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of Stuart Mcbain as a secretary on 7 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Paul Michael Jones as a director on 7 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Arthur Bernard Duffy as a director on 7 March 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(3 pages)
23 Jan 2017	AP01	Appointment of Mr Julian David Llewellyn as a director on 23 January 2017	(2 pages)
16 Jan 2017	MA	Memorandum and Articles of Association	(12 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
18 Dec 2016	AP03	Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016	(2 pages)
15 Dec 2016	MR01	Registration of charge 040996850001, created on 13 December 2016	(28 pages)
05 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
02 Dec 2016	TM01	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Julie Ann Joyce as a director on 15 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Michael Peter Hogan as a director on 15 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of John Michael Edelson as a director on 15 August 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from C/O Sysgroup Plc Walker House, Exchange Flags Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 11 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from C/O 1st Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O Sysgroup Plc Walker House, Exchange Flags Exchange Flags Liverpool L2 3YL on 11 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Clive Maudsley as a secretary on 6 July 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(10 pages)
15 Jul 2015	CH01	Director's details changed for Adam Binks on 15 July 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Arthur Bernard Duffy on 6 March 2015	(2 pages)