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PLANMECA (UK) LIMITED

Company number 00443223

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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)
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
19 Jun 2023 AA Full accounts made up to 31 January 2023
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
17 May 2022 AA Full accounts made up to 31 January 2022
20 Jan 2022 AP01 Appointment of Mr Jens Hendren as a director on 13 January 2022
20 Jan 2022 TM01 Termination of appointment of Tuomas Olli Lokki as a director on 13 January 2022
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
16 Nov 2021 AP01 Appointment of Mr Jukka Kanerva as a director on 10 November 2021
16 Nov 2021 AP01 Appointment of Mr Jouko Nykänen as a director on 10 November 2021
16 Nov 2021 TM01 Termination of appointment of Ari Kalevi Pitkanen as a director on 10 November 2021
16 Nov 2021 TM01 Termination of appointment of Veli Bjorn Hjalmar Makela as a director on 10 November 2021
25 Jul 2021 AA Full accounts made up to 31 January 2021
05 Feb 2021 AA Full accounts made up to 31 January 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
05 Nov 2020 AD01 Registered office address changed from Suite 2, Ricoh Arena Phoenix Way Coventry CV6 6GE to 3 Oak Court, Pilgrims Walk Prologis Park Coventry CV6 4QH on 5 November 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
29 Oct 2019 AA Full accounts made up to 31 January 2019
30 Apr 2019 AP01 Appointment of Mr Luke Oliver Broadhurst as a director on 14 April 2019
30 Apr 2019 TM01 Termination of appointment of Karl Aiden O'higgins as a director on 30 April 2019
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
06 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 6 December 2018
06 Nov 2018 AA Full accounts made up to 31 January 2018
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
20 Nov 2017 PSC01 Notification of Karl Heikki Kyostila as a person with significant control on 6 April 2016