PLACL RE 1 LIMITED

Company number 09928101

Date	Type	Description	View / Download
31 Jan 2020	AP03	Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of David Whitehead as a secretary on 29 January 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
21 May 2019	AP03	Appointment of Mr David Whitehead as a secretary on 26 April 2019	(2 pages)
21 May 2019	TM02	Termination of appointment of Paul Waters as a secretary on 26 April 2019	(1 page)
27 Mar 2019	AP03	Appointment of Mr Paul Waters as a secretary on 15 March 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of Simon Andrew O'hara as a secretary on 15 March 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Hugh Bennie Mckee as a director on 31 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
31 Oct 2018	TM01	Termination of appointment of Simon George Thomas as a director on 31 October 2018	(1 page)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
17 Mar 2017	AD01	Registered office address changed from 110 Bishopsgate 5th Floor London EC2N 4AY England to Vale House Roebuck Close, Bancroft Road Reigate RH2 7RU on 17 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Paul Bishop as a director on 14 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Paul James Turner as a director on 14 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Simon George Thomas as a director on 14 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Hugh Bennie Mckee as a director on 14 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of David Louis Richardson as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Andrew John Michael Chamberlain as a director on 14 March 2017	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13	(3 pages)
13 Mar 2017	TM01	Termination of appointment of Michael Edward Rallings as a director on 10 March 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Alexander Stephen Veys as a director on 30 November 2016	(1 page)

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