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PLUG AGENCY LTD

Company number 07660640

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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)
22 Feb 2017	TM01	Termination of appointment of Jason Robert Griffin as a director on 22 February 2017	View PDF Termination of appointment of Jason Robert Griffin as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	TM01	Termination of appointment of Jason Robert Griffin as a director on 22 February 2017	View PDF Termination of appointment of Jason Robert Griffin as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2015	SH02	Sub-division of shares on 23 September 2015	View PDF Sub-division of shares on 23 September 2015 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 15 pages (15 pages)
15 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
02 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 August 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
10 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	CERTNM	Company name changed plug leicester LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution	View PDF Company name changed plug leicester LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	CH01	Director's details changed for Mr Nicholas Terrence Toon on 1 September 2011	View PDF Director's details changed for Mr Nicholas Terrence Toon on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP01	Appointment of Mr Nicholas Terrence Toon as a director	View PDF Appointment of Mr Nicholas Terrence Toon as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 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 - 29 pages (29 pages)

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