- Company Overview for WILLOWBROOK PLANT LTD (05377871)
- Filing history for WILLOWBROOK PLANT LTD (05377871)
- People for WILLOWBROOK PLANT LTD (05377871)
- Charges for WILLOWBROOK PLANT LTD (05377871)
- More for WILLOWBROOK PLANT LTD (05377871)
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) |
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12 Jul 2019 | PSC04 | Change of details for Mrs Lorraine Lorimer as a person with significant control on 28 May 2019 | |
12 Jul 2019 | PSC04 | Change of details for Mr Henry William Lorimer as a person with significant control on 28 May 2019 | |
12 Jul 2019 | PSC01 | Notification of Lorraine Lorimer as a person with significant control on 28 May 2019 | |
12 Jul 2019 | PSC07 | Cessation of Gordon Alexander Stewart as a person with significant control on 28 May 2019 | |
07 Mar 2019 | RESOLUTIONS |
Resolutions
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04 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
09 Oct 2018 | AP01 | Appointment of Mr Andrew Greensmith as a director on 1 October 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr Graham Richard Perkins as a director on 1 October 2018 | |
10 Aug 2018 | TM01 | Termination of appointment of Gordon Alexander Stewart as a director on 10 August 2018 | |
10 Aug 2018 | TM02 | Termination of appointment of Gordon Alexander Stewart as a secretary on 10 August 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Steven John Corner as a director on 9 August 2018 | |
14 Jun 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
24 Apr 2018 | CH01 | Director's details changed for Mrs Lorraine Lorimer on 15 April 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Brian Andrew Conn as a director on 13 April 2018 | |
03 Apr 2018 | CH01 | Director's details changed for Mr Henry William Lorimer on 31 January 2018 | |
03 Apr 2018 | PSC04 | Change of details for Mr Henry William Lorimer as a person with significant control on 31 January 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
05 Dec 2017 | MR01 | Registration of charge 053778710002, created on 29 November 2017 | |
10 Oct 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
06 Apr 2017 | AP01 | Appointment of Mrs Lorraine Lorimer as a director on 6 April 2017 | |
10 Mar 2017 | CS01 | 28/02/17 Statement of Capital gbp 100 | |
29 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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22 Feb 2016 | CH01 | Director's details changed for Mr Brian Andrew Conn on 1 February 2016 | |
27 Jan 2016 | CH01 | Director's details changed for Mr Steven John Corner on 28 March 2015 |