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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)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 105
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014
28 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mrs Jennifer De Moraes as a director
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr Robert Alexander Herbert White on 18 July 2012
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Dec 2011 AD01 Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN on 7 December 2011
19 Sep 2011 AP01 Appointment of Raj Sigamony Oliver as a director
19 Sep 2011 AP01 Appointment of John Anthony De Moraes as a director
19 Sep 2011 TM01 Termination of appointment of Peter Deboeck as a director
19 Sep 2011 TM01 Termination of appointment of Gerard Mccormack as a director
26 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from 67 Telford Avenue London SW2 4XL England on 14 July 2011
02 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted