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PLANTATION CAPITAL LIMITED

Company number 06604970

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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)
24 Jun 2011 CH01 Director's details changed for Mr Leigh Andrew Charlton on 24 June 2011
24 Jun 2011 CH03 Secretary's details changed for Mr Leigh Andrew Charlton on 24 June 2011
18 Feb 2011 AP01 Appointment of Miss Shelley Low as a director
07 Dec 2010 AP01 Appointment of Mr Leigh Andrew Charlton as a director
07 Dec 2010 TM01 Termination of appointment of Leigh Charlton as a director
06 Dec 2010 CH03 Secretary's details changed for Mr Leigh Andrew Charlton on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Leigh Andrew Charlton on 6 December 2010
25 Jun 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Jun 2010 BS Balance Sheet
25 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jun 2010 AUDR Auditor's report
25 Jun 2010 AUDS Auditor's statement
25 Jun 2010 MAR Re-registration of Memorandum and Articles
25 Jun 2010 RR01 Re-registration from a private company to a public company
24 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 50,000
17 Jun 2010 AA Accounts for a small company made up to 31 January 2010
02 Mar 2010 CERTNM Company name changed ecogen investments LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-15
02 Mar 2010 CONNOT Change of name notice
01 Mar 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 January 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Jun 2009 363a Return made up to 28/05/09; full list of members
09 May 2009 88(2) Ad 30/05/08-30/05/08\gbp si 99@1=99\gbp ic 1/100\
07 Nov 2008 288a Director and secretary appointed leigh andrew charlton
07 Nov 2008 288a Director appointed dean henry