PLYANEMCA LIMITED

Company number 05079286

Date	Type	Description	View / Download
04 Sep 2020	AP01	Appointment of Mr Stephen Daniel Marshall as a director on 1 September 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Klaus Peter Göldenbot as a director on 30 April 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(9 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 January 2018	(14 pages)
30 Apr 2018	TM01	Termination of appointment of Timothy James Carr as a director on 27 April 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
08 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(18 pages)
01 Sep 2017	AP01	Appointment of Mr Klaus Peter Göldenbot as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Paul Mcmahon as a director on 31 August 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
22 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
24 Nov 2016	AP03	Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Timothy James Carr as a secretary on 24 November 2016	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Aug 2016	AD01	Registered office address changed from Bradshaw Building 173 Kenn Road Clevedon North Somerset BS21 6LH to C/O Nisbets Plc Fourth Way Bristol BS11 8TB on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Philip Andrew Bullivant as a director on 3 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Paul Mcmahon as a director on 30 July 2016	(2 pages)
03 Aug 2016	TM02	Termination of appointment of Ruth Pamela Bond as a secretary on 30 July 2016	(1 page)
03 Aug 2016	AP03	Appointment of Mr Timothy James Carr as a secretary on 30 July 2016	(2 pages)
03 Aug 2016	MR04	Satisfaction of charge 050792860007 in full	(1 page)
01 Aug 2016	AP01	Appointment of Mr Timothy James Carr as a director on 30 July 2016	(2 pages)
28 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)