PLUNKETT HOLDINGS UK LIMITED

Company number 05763069

Date	Type	Description	View / Download
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	(2 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 20 September 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 13 July 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 20 September 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 13 July 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Pat Dalton on 13 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Pat Dalton as a director on 13 July 2018	(2 pages)
08 May 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
03 May 2018	MA	Memorandum and Articles of Association	(9 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
02 May 2018	MR04	Satisfaction of charge 5 in full	(1 page)
02 May 2018	MR04	Satisfaction of charge 057630690008 in full	(1 page)
02 May 2018	MR04	Satisfaction of charge 057630690007 in full	(1 page)
02 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 057630690006 in full	(1 page)
23 Apr 2018	MR01	Registration of charge 057630690009, created on 17 April 2018	(60 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 May 2017	AD01	Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 30 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	(1 page)
04 May 2017	AD01	Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017	(1 page)