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DATAPLUG LTD

Company number 07879293

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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 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
12 Nov 2013 AP01 Appointment of Miss Beverley Whittle as a director on 8 November 2013
12 Nov 2013 CH01 Director's details changed for Neil Douglas Gold on 8 November 2013
12 Nov 2013 AP01 Appointment of Mario Lambrix as a director on 8 November 2013
12 Nov 2013 AP01 Appointment of Tristan Pieter Maria Van Tilborgh as a director on 8 November 2013
12 Nov 2013 TM02 Termination of appointment of Neil Gold as a secretary on 8 November 2013
12 Nov 2013 AP03 Appointment of Beverley Whittle as a secretary on 8 November 2013
25 Oct 2013 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 25 October 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
07 Dec 2012 CERTNM Company name changed trans-axion systems LTD\certificate issued on 07/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-01
12 Dec 2011 NEWINC Incorporation