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PLANTLINK LIMITED

Company number 05714095

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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)
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 May 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
25 May 2015 AD01 Registered office address changed from Unit H1 Haydock Cross Industrial Estate Kilbuck Lane Haydock WA11 9UX to Warisa Building Leopold Street Pemberton Wigan Lancashire WN5 8DH on 25 May 2015
14 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
27 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2012 AP03 Appointment of Alan William Thomson as a secretary
27 Sep 2012 AP03 Appointment of Mr Alan William Thomson as a secretary
26 Sep 2012 AP01 Appointment of Mr Alan William Thomson as a director
26 Sep 2012 AD01 Registered office address changed from Unit 1 Kingfisher Court Sandwash Close Rainford Industrial Estate St Helens WA11 8LY on 26 September 2012
26 Sep 2012 TM01 Termination of appointment of Kim Hyung as a director
26 Sep 2012 TM01 Termination of appointment of Christopher Proctor as a director
26 Sep 2012 TM01 Termination of appointment of Jin Hyung as a director
26 Sep 2012 TM02 Termination of appointment of Kim Hyung as a secretary
26 Sep 2012 AP01 Appointment of Harold Hugh Montgomery as a director
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1