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PLATIGNUM ENVIRONMENTAL LIMITED

Company number 06006392

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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)
14 Jan 2010 CH01 Director's details changed for Simon Christopher Potts on 10 January 2010
14 Jan 2010 CH03 Secretary's details changed for Mr Dipak Chikhalia on 12 January 2010
14 Jan 2010 AD01 Registered office address changed from 25 Heathfield Stacey Bushes Industrial Estate Milton Keynes Buckinghamshire MK12 6HR on 14 January 2010
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2009 288a Secretary appointed dipak chikhalia
10 Aug 2009 288b Appointment Terminated Secretary david doyle consultancy LTD
10 Aug 2009 88(2) Capitals not rolled up
10 Aug 2009 88(2) Capitals not rolled up
10 Aug 2009 122 Gbp nc 10500/400 17/06/09
15 Jul 2009 169 Gbp ic 200/100 19/06/09 gbp sr 100@1=100
15 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2009 288a Director appointed ashley marcus gibson
19 Mar 2009 288a Director appointed simon christopher potts
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 22/11/08; full list of members
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 363a Return made up to 22/11/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 395 Particulars of mortgage/charge
15 May 2007 88(2)R Ad 30/03/07--------- £ si 100@1=100 £ ic 1/101
15 May 2007 123 Nc inc already adjusted 30/03/07
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 288a New director appointed