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ST HELENS PLANT LIMITED

Company number 05159111

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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)
16 Aug 2017 AP01 Appointment of Mr Phillip Thomas Pilling as a director on 1 July 2017
16 Aug 2017 AP01 Appointment of Mr Christopher Ian Pilling as a director on 1 July 2017
16 Aug 2017 TM01 Termination of appointment of Eliza Broadhurst as a director on 1 July 2017
16 Aug 2017 TM02 Termination of appointment of Emma Murphy as a secretary on 1 July 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
23 Nov 2016 MR01 Registration of charge 051591110003, created on 16 November 2016
05 Jul 2016 MR04 Satisfaction of charge 1 in full
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 CH01 Director's details changed for Eliza Broadhurst on 7 October 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Eliza Broadhurst on 11 August 2011
17 Jul 2012 CH03 Secretary's details changed for Emma Murphy on 11 August 2011
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders