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PLANTEC HOLDINGS LIMITED

Company number 05512544

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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)
05 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	View PDF Annual return made up to 19 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	AD01	Registered office address changed from Summer House St Thomass Road Chorley Lancashire PR7 1HP on 5 August 2013	View PDF Registered office address changed from Summer House St Thomass Road Chorley Lancashire PR7 1HP on 5 August 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
03 May 2013	MR01	Registration of charge 055125440002	View PDF Registration of charge 055125440002 - link opens in a new window - 12 pages (12 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
08 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 May 2012	AP01	Appointment of Mr Roger Martin Holcroft as a director	View PDF Appointment of Mr Roger Martin Holcroft as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
16 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
03 May 2011	TM01	Termination of appointment of Nigel Allen as a director	View PDF Termination of appointment of Nigel Allen as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
15 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	CH01	Director's details changed for Michael Richard Astley on 1 October 2009	View PDF Director's details changed for Michael Richard Astley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Lee Jamieson Evans on 1 October 2009	View PDF Director's details changed for Lee Jamieson Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Nigel Allen on 1 October 2009	View PDF Director's details changed for Nigel Allen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of Ian Mcdonald as a director	View PDF Termination of appointment of Ian Mcdonald as a director - link opens in a new window - 1 page (1 page)
16 Feb 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
16 Sep 2009	288a	Director appointed mr ian thomas mcdonald	View PDF Director appointed mr ian thomas mcdonald - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	288b	Appointment terminated director ian mcdonald	View PDF Appointment terminated director ian mcdonald - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
28 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
31 Dec 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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