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PLANTWORK SYSTEMS LTD

Company number 07271196

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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 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 215.404
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 230.524
08 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs quorum sect 177 conflict of interest 28/07/2017
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of the companies act 2006 30/06/2017
25 Jul 2017 MR01 Registration of charge 072711960002, created on 24 July 2017
25 Jul 2017 MR01 Registration of charge 072711960001, created on 24 July 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 156.445
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 157.906
19 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 177 conflict of interest 01/06/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 15/02/2017
15 May 2017 SH02 Sub-division of shares on 15 February 2017
12 May 2017 CH01 Director's details changed for Mr Adam Robert White on 12 May 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 15/02/2017
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 105
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 105
19 May 2015 CH01 Director's details changed for Mr Adam Robert White on 15 May 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 105
21 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 01/07/2013
  • ANNOTATION Clarification allotment date 01/07/2013
21 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 01/07/2013
  • ANNOTATION Clarification allotment date 01/07/2013