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CITY PLANT LIMITED

Company number 07479209

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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)
03 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	TM01	Termination of appointment of Mark Edward Betts as a director on 1 June 2014	View PDF Termination of appointment of Mark Edward Betts as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AP01	Appointment of Mr Vernon Ian Phillips as a director on 1 June 2014	View PDF Appointment of Mr Vernon Ian Phillips as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders	View PDF Annual return made up to 29 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
24 May 2013	TM01	Termination of appointment of Frank Antropik as a director on 19 May 2013	View PDF Termination of appointment of Frank Antropik as a director on 19 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Mr Frank Antropik as a director on 19 May 2013	View PDF Appointment of Mr Frank Antropik as a director on 19 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	CH01	Director's details changed for Mr Mark Betts on 1 December 2011	View PDF Director's details changed for Mr Mark Betts on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AD01	Registered office address changed from Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE England on 24 January 2011	View PDF Registered office address changed from Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE England on 24 January 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 14 January 2011	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 14 January 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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