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DERWENT PLYMOUTH LIMITED

Company number 08294475

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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)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 200	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AP03	Appointment of Mrs Stephanie Aisthorpe as a secretary on 30 June 2014	View PDF Appointment of Mrs Stephanie Aisthorpe as a secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Robert David White as a director on 30 June 2014	View PDF Termination of appointment of Robert David White as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Anil Kumar Batra as a director on 30 June 2014	View PDF Termination of appointment of Anil Kumar Batra as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 200	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2013	MR01	Registration of charge 082944750001	View PDF Registration of charge 082944750001 - link opens in a new window - 40 pages (40 pages)
24 Apr 2013	AP01	Appointment of Mr Darren Wills as a director	View PDF Appointment of Mr Darren Wills as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AD01	Registered office address changed from Unit 10 Enterprise Trade Centre, Roman Farm Road Hengrove Way Bristol BS4 1UN England on 23 November 2012	View PDF Registered office address changed from Unit 10 Enterprise Trade Centre, Roman Farm Road Hengrove Way Bristol BS4 1UN England on 23 November 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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