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PLT. LIMITED

Company number 07839019

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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)
25 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	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 - 3 pages (3 pages)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM01	Termination of appointment of Anthony Speight as a director	View PDF Termination of appointment of Anthony Speight as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mr Christian Sweeney as a director	View PDF Appointment of Mr Christian Sweeney as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 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 - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AD01	Registered office address changed from Unit 1 Falcon Court Luckyn Lane, Pipps Hill Industrial Area Basildon Essex SS14 3AL United Kingdom on 19 January 2012	View PDF Registered office address changed from Unit 1 Falcon Court Luckyn Lane, Pipps Hill Industrial Area Basildon Essex SS14 3AL United Kingdom on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AP01	Appointment of Anthony Speight as a director	View PDF Appointment of Anthony Speight as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 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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