- Company Overview for PLANTLINK LIMITED (05714095)
- Filing history for PLANTLINK LIMITED (05714095)
- People for PLANTLINK LIMITED (05714095)
- Charges for PLANTLINK LIMITED (05714095)
- More for PLANTLINK LIMITED (05714095)
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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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
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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
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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
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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
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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 |