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PLASLOC LIMITED

Company number 06343468

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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)
11 Sep 2012 AAMD Amended accounts made up to 30 September 2011
06 Jul 2012 AP01 Appointment of Vanessa Anne Matthews as a director
06 Jul 2012 AP01 Appointment of Christina Mary Rabbich-Tait as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2012 AD01 Registered office address changed from C/O Bishop Fleming 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 30 March 2012
27 Feb 2012 TM01 Termination of appointment of John Wynne as a director
06 Feb 2012 AP01 Appointment of Mr Iain Tait as a director
21 Nov 2011 TM01 Termination of appointment of Iain Tait as a director
20 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr John Gerard Wynne on 30 August 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 198.00
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 182.00
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 190.00
13 May 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 172.00
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 152
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
20 Dec 2009 AD01 Registered office address changed from C/O Bishop Fleming Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England on 20 December 2009
20 Dec 2009 AP01 Appointment of Iain Robert Tait as a director
20 Dec 2009 AP03 Appointment of Vanessa Matthews as a secretary
17 Dec 2009 SH02 Sub-division of shares on 30 November 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2009 AP01 Appointment of Mr John Gerard Wynne as a director