PATON PLANT LIMITED

Company number 07964540

Date	Type	Description	View / Download
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(4 pages)
03 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Philip John Clarke as a director on 1 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Janet Rose as a director on 1 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Jonathan Mark Collins as a director on 1 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Derek Paul Carter as a director on 1 July 2015	(2 pages)
30 Jun 2015	CERTNM	Company name changed shepherd interiors LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
27 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(4 pages)
12 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
06 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
12 Apr 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
28 Feb 2012	AP03	Appointment of Mr Philip John Clarke as a secretary	(1 page)
28 Feb 2012	AP01	Appointment of Mrs Janet Rose as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Lynn Hughes as a director	(1 page)
27 Feb 2012	AP01	Appointment of Mr Philip John Clarke as a director	(2 pages)
24 Feb 2012	NEWINC	Incorporation	(25 pages)