PLESSEY CHECKS FARMING LIMITED

Company number 08865656

Date	Type	Description	View / Download
03 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000,001	(5 pages)
03 Dec 2015	AP03	Appointment of Mr Christopher Brian Stonehouse as a secretary on 23 November 2015	(2 pages)
03 Dec 2015	TM02	Termination of appointment of William Mark Wood as a secretary on 23 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Richard Stephenson Middleton as a director on 23 November 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Robert Henry Dickinson as a director on 5 April 2015	(2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
29 May 2015	TM01	Termination of appointment of Robert Henry Dickinson as a director on 5 April 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000,001	(6 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000,001	(3 pages)
09 Apr 2014	AP01	Appointment of Robert Henry Dickinson as a director	(2 pages)
14 Feb 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 February 2014	(1 page)
14 Feb 2014	AP01	Appointment of Viscount Matthew White Ridley as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Richard Stephenson Middleton as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
14 Feb 2014	AP03	Appointment of William Mark Wood as a secretary	(2 pages)
14 Feb 2014	AP01	Appointment of Mr William Mark Wood as a director	(2 pages)
14 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 September 2014	(1 page)
10 Feb 2014	CERTNM	Company name changed crossco (1353) LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)