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PLYANEMCA LIMITED

Company number 05079286

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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 Jun 2016 MR04 Satisfaction of charge 6 in full
05 May 2016 AA Total exemption full accounts made up to 31 July 2015
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 162,100
24 Sep 2015 MR01 Registration of charge 050792860007, created on 18 September 2015
12 May 2015 AA Total exemption full accounts made up to 31 July 2014
10 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 162,100
02 May 2014 AA Total exemption full accounts made up to 31 July 2013
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 July 2012
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 May 2012 AA Full accounts made up to 31 July 2011
24 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 02/04/2011.
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from Bradshaw Group Buildings St. Davids Court Windmill Road Clevedon BS21 6UP on 14 December 2011
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 2 April 2011
  • GBP 1,975.00
  • ANNOTATION A second filed SH01 was registered on 24/04/2012.
15 Apr 2011 AP03 Appointment of Mrs Ruth Pamela Bond as a secretary
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 July 2010
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2010 AA Full accounts made up to 31 July 2009
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Philip Andrew Bullivant on 19 March 2010