- Company Overview for PLANET FLOWLINE LIMITED (06387389)
- Filing history for PLANET FLOWLINE LIMITED (06387389)
- People for PLANET FLOWLINE LIMITED (06387389)
- More for PLANET FLOWLINE LIMITED (06387389)
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) |
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12 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with updates | |
04 Oct 2017 | CH01 | Director's details changed for Mr Ian Carter on 31 December 2016 | |
03 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
23 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 28 February 2017
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23 Mar 2017 | SH03 | Purchase of own shares. | |
10 Mar 2017 | RESOLUTIONS |
Resolutions
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28 Feb 2017 | TM01 | Termination of appointment of Steven Paul Monk as a director on 28 February 2017 | |
17 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
14 Oct 2016 | CH01 | Director's details changed for Mrs Debbie Jayne Carter on 14 October 2016 | |
05 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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29 Apr 2015 | AP01 | Appointment of Mr Steven Paul Monk as a director on 10 March 2015 | |
17 Apr 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 July 2015 | |
17 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 18 March 2015
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17 Dec 2014 | AD01 | Registered office address changed from Suite 8 Manor Crown Business Centre Meadow Drove Bourne Lincs PE10 0BP to Planet House Minerva Business Park Lynch Wood Peterborough Cambs PE2 6FT on 17 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Susan Margaret Webster as a director on 11 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Martin Crompton Webster as a director on 11 December 2014 | |
17 Dec 2014 | TM02 | Termination of appointment of Susan Margaret Webster as a secretary on 11 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mrs Debbie Jayne Carter as a director on 11 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Ian Carter as a director on 11 December 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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10 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |