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PLANTECH-CONSULT LTD.

Company number 06095914

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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)
09 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	CH01	Director's details changed for Karsten Knoedl on 1 January 2016	View PDF Director's details changed for Karsten Knoedl on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	View PDF Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	View PDF Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	View PDF Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AD01	Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 13 August 2012	View PDF Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 13 August 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011	View PDF Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jul 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	CH04	Secretary's details changed for Steinberg & Partners Business Consulting Corp on 17 March 2010	View PDF Secretary's details changed for Steinberg & Partners Business Consulting Corp on 17 March 2010 - link opens in a new window - 2 pages (2 pages)

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