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SOLUTIONS FOR THE PLANET LIMITED

Company number 04375187

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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)
14 Sep 2018 AP01 Appointment of Mr Russell Brown as a director on 1 September 2018
10 Sep 2018 AP01 Appointment of Melanie Jane Taylor as a director on 30 August 2018
21 Jun 2018 TM01 Termination of appointment of Nicola Martin as a director on 30 April 2018
18 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
22 Sep 2017 AP01 Appointment of Mr Simon Pringle as a director on 13 September 2017
27 Mar 2017 AP01 Appointment of Mrs Nicola Martin as a director on 20 March 2017
27 Mar 2017 TM01 Termination of appointment of Kevin Schofield as a director on 22 February 2017
27 Mar 2017 TM01 Termination of appointment of Catherine Ann Richardson-Roberts as a director on 20 March 2017
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Jan 2017 AP01 Appointment of Mr Mark Thomas Wood as a director on 24 January 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Mar 2016 AR01 Annual return made up to 15 February 2016 no member list
21 Sep 2015 AD01 Registered office address changed from Church House 12a North Parade Bradford West Yorkshire BD1 3HT to 9 st. Lucia Close Bristol BS7 0XS on 21 September 2015
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Mar 2015 AR01 Annual return made up to 15 February 2015 no member list
06 Mar 2015 AD02 Register inspection address has been changed to 9 St. Lucia Close Bristol BS7 0XS
25 Jan 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 July 2014
23 Jan 2015 AP01 Appointment of Mr Kevin Schofield as a director
23 Jan 2015 AP01 Appointment of Mr Kevin Schofield as a director on 22 January 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Mar 2014 AR01 Annual return made up to 15 February 2014 no member list
13 Mar 2014 TM02 Termination of appointment of Christopher Schofield as a secretary