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LOGUN PLANT LTD

Company number 13841331

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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)
02 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	PSC07	Cessation of Jane Lennon-Knight as a person with significant control on 16 December 2022	View PDF Cessation of Jane Lennon-Knight as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC07	Cessation of Thomas Bayard Gooding as a person with significant control on 16 December 2022	View PDF Cessation of Thomas Bayard Gooding as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Matthew Leonard Gunn as a director on 1 September 2022	View PDF Appointment of Mr Matthew Leonard Gunn as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Russell Richardson-Lowman as a director on 1 September 2022	View PDF Appointment of Mr Russell Richardson-Lowman as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC01	Notification of Matthew Leonard Gunn as a person with significant control on 16 December 2022	View PDF Notification of Matthew Leonard Gunn as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC01	Notification of Russell Richardson-Lowman as a person with significant control on 16 December 2022	View PDF Notification of Russell Richardson-Lowman as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from 40 Chester Road Heswall Wirral CH60 3SB England to Witts End Thorncroft Drive Wirral CH61 1AG on 10 August 2022	View PDF Registered office address changed from 40 Chester Road Heswall Wirral CH60 3SB England to Witts End Thorncroft Drive Wirral CH61 1AG on 10 August 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CERTNM	Company name changed tbg composites LTD\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-02	View PDF Company name changed tbg composites LTD\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-02 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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