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MONAGHAN PLANCK LIMITED

Company number 07568377

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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)
27 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd	View PDF Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd - link opens in a new window - 1 page (1 page)
07 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AP01	Appointment of John Kennedy Monaghan as a director on 1 October 2014	View PDF Appointment of John Kennedy Monaghan as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AP01	Appointment of Thomas Planck as a director on 1 October 2014	View PDF Appointment of Thomas Planck as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Keith Waterson as a director on 1 October 2014	View PDF Termination of appointment of Keith Waterson as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
06 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2012	AP02	Appointment of John Monaghan (Holdings) Limited as a director	View PDF Appointment of John Monaghan (Holdings) Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Simon Monaghan as a director	View PDF Termination of appointment of Simon Monaghan as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AP01	Appointment of Frances Mccann as a director	View PDF Appointment of Frances Mccann as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AP01	Appointment of Keith Waterson as a director	View PDF Appointment of Keith Waterson as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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MONAGHAN PLANCK LIMITED

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