PLS GRP LTD

Company number 04446608

Date	Type	Description	View / Download
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(11 pages)
05 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
21 Oct 2016	MR04	Satisfaction of charge 044466080005 in full	(1 page)
21 Oct 2016	MR01	Registration of charge 044466080006, created on 20 October 2016	(14 pages)
09 Sep 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 1 September 2016	(2 pages)
23 Jun 2016	CC04	Statement of company's objects	(2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
20 May 2016	TM01	Termination of appointment of Stuart John Black as a director on 21 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 August 2015	(11 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AD01	Registered office address changed from Precision House 10 Upminister Trading Park Warley Street Upminster Essex RM14 3PJ to 1 King George Close Romford Essex RM7 7LS on 22 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Jeremy John Corbett Simpson as a director on 8 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Simon John Howell as a secretary on 8 December 2015	(2 pages)
21 Dec 2015	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
21 Dec 2015	AP01	Appointment of Sean Thomas Birrane as a director on 8 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Stuart John Black as a director on 8 December 2015	(2 pages)
26 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 71	(3 pages)
05 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(5 pages)
12 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 4 in full	(2 pages)