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PLANT I LIMITED

Company number 06114147

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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 Jul 2015 MR04 Satisfaction of charge 1 in full
13 May 2015 MR01 Registration of charge 061141470002, created on 7 May 2015
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
15 Apr 2015 CH01 Director's details changed for Samuel Blaise Browne on 31 March 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
23 Apr 2014 AD01 Registered office address changed from Unit 7B Dyfi Eco Park Machynlleth Powys SY20 8AX Wales on 23 April 2014
23 Apr 2014 CH01 Director's details changed for Mr Thomas Jason Mcauley on 31 March 2014
23 Apr 2014 CH01 Director's details changed for Samuel Blaise Browne on 31 March 2014
10 Jan 2014 SH08 Change of share class name or designation
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 1,000
21 Jan 2013 TM02 Termination of appointment of Francis Browne as a secretary
21 Jan 2013 AP01 Appointment of Mr Thomas Jason Mcauley as a director
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AD01 Registered office address changed from London House Heol Maengwyn Machynlleth Powys SY20 8AA Wales on 26 July 2011
10 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 AD01 Registered office address changed from 50 Brynygog Machynlleth Powys SY20 8HN on 19 November 2009