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PLF INTERNATIONAL LIMITED

Company number 04141516

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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)
28 Nov 2018 AP01 Appointment of Mr Ian Leslie Hillaby as a director on 27 November 2018
28 Nov 2018 AP01 Appointment of Mr Roderick Macdonald as a director on 27 November 2018
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
20 Nov 2018 TM01 Termination of appointment of N'gai Merrill as a director on 1 March 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 CH01 Director's details changed for Ms Geralyn Marie Fallon on 26 January 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
12 Oct 2017 AP01 Appointment of Mr N'gai Merrill as a director on 31 July 2017
12 Oct 2017 PSC07 Cessation of International Packaging Solutions Limited as a person with significant control on 12 October 2017
11 Oct 2017 AP01 Appointment of Ms Geralyn Marie Fallon as a director on 31 July 2017
11 Oct 2017 AP01 Appointment of Mr Gregory Packard as a director on 31 July 2017
11 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
11 Oct 2017 PSC02 Notification of International Packaging Solutions Limited as a person with significant control on 6 April 2016
11 Oct 2017 TM01 Termination of appointment of Roderick Macdonald as a director on 31 July 2017
11 Oct 2017 TM01 Termination of appointment of Ian Leslie Hillaby as a director on 31 July 2017
11 Oct 2017 TM01 Termination of appointment of Julia Brennan as a director on 31 July 2017
11 Oct 2017 TM01 Termination of appointment of Mark Emond as a director on 31 July 2017
11 Oct 2017 AD01 Registered office address changed from Riverside House Iconfield Parkeston Harwich Essex CO12 4EN to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 11 October 2017
24 Jul 2017 MR04 Satisfaction of charge 1 in full
24 Jul 2017 MR04 Satisfaction of charge 041415160006 in full
10 May 2017 AA Full accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 January 2016
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 January 2016
09 Feb 2016 TM01 Termination of appointment of Jonathan Squire White as a director on 31 October 2015