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PLASMA CLEAN HOLDINGS LIMITED

Company number 08411800

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 SH19 Statement of capital on 4 April 2017
  • GBP 85.51
04 Apr 2017 CAP-SS Solvency Statement dated 22/03/17
04 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 22/03/2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 85.51
04 Mar 2016 CH01 Director's details changed for Mr Robin Dean Elshout on 1 February 2016
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 85.51
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 85.51
03 Jan 2014 CH01 Director's details changed for Mr Robin Dean Elshout on 2 October 2013
03 Jan 2014 CH01 Director's details changed for Mr Robin Dean Elshout on 2 October 2013
03 Jan 2014 CH01 Director's details changed for Mr Philip George Burley on 1 October 2013
07 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
11 Jun 2013 AP01 Appointment of Mr Philip George Burley as a director
26 Apr 2013 SH02 Sub-division of shares on 11 April 2013
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 85.51
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 59.94
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divides shares 11/04/2013
19 Mar 2013 AP01 Appointment of Mr Robin Elshout as a director
19 Mar 2013 AP01 Appointment of Dr David John Glover as a director