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PLANET CONTRACTOR LIMITED

Company number 09411434

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Company Results (links open in a new window)
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)
14 Jun 2017	AP01	Appointment of Mr Jason Edward Powell as a director on 26 May 2017	View PDF Appointment of Mr Jason Edward Powell as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Mike Beckett as a director on 30 March 2017	View PDF Termination of appointment of Mike Beckett as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2016	AP01	Appointment of Mr Mike Beckett as a director on 1 April 2016	View PDF Appointment of Mr Mike Beckett as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AD01	Registered office address changed from 9 London Road Southampton Hampshire SO15 2AE to 5 Omega Park Alton Hampshire GU34 2QE on 29 February 2016	View PDF Registered office address changed from 9 London Road Southampton Hampshire SO15 2AE to 5 Omega Park Alton Hampshire GU34 2QE on 29 February 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 9 London Road Southampton Hampshire SO15 2AE on 15 September 2015	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 9 London Road Southampton Hampshire SO15 2AE on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Sep 2015	CERTNM	Company name changed shoo 608 LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-19	View PDF Company name changed shoo 608 LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-19 - link opens in a new window - 2 pages (2 pages)
05 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM02	Termination of appointment of Randeep Kaur as a secretary on 14 August 2015	View PDF Termination of appointment of Randeep Kaur as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AP03	Appointment of Mrs Randeep Kaur as a secretary on 6 July 2015	View PDF Appointment of Mrs Randeep Kaur as a secretary on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 6 July 2015	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 6 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AP01	Appointment of Mr Satvinder Singh as a director on 6 July 2015	View PDF Appointment of Mr Satvinder Singh as a director on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM01	Termination of appointment of Sian Sadler as a director on 6 July 2015	View PDF Termination of appointment of Sian Sadler as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1	View PDF Incorporation Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 35 pages (35 pages)

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