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PLUG-N-GO LIMITED

Company number 10848124

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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)
03 Feb 2020 AP01 Appointment of Mrs Linda, Maria Grave as a director on 16 January 2020
14 Nov 2019 PSC04 Change of details for Mr Keith Geoffrey Hounsell as a person with significant control on 12 November 2019
12 Nov 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
12 Nov 2019 PSC04 Change of details for Mr Keith Geoffrey Hounsell as a person with significant control on 11 November 2019
11 Nov 2019 PSC04 Change of details for Mr Timothy John Revill as a person with significant control on 11 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Keith Geoffrey Hounsell on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Timothy John Revill on 7 November 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 50,000
20 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 PSC01 Notification of Keith Geoffrey Hounsell as a person with significant control on 12 September 2017
27 Apr 2018 PSC07 Cessation of Plug "N" Go (Ci) Limited as a person with significant control on 27 April 2018
27 Apr 2018 PSC01 Notification of Timothy John Revill as a person with significant control on 12 September 2017
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-12
25 Jan 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
15 Sep 2017 AP01 Appointment of Mr Timothy John Revill as a director on 15 September 2017
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
15 Sep 2017 PSC02 Notification of Plug ''N'' Go (Ci) Limited as a person with significant control on 12 September 2017
12 Sep 2017 PSC07 Cessation of Keith Hounsell as a person with significant control on 12 September 2017
04 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-04
  • GBP 1