PLANMECA (UK) LIMITED

Company number 00443223

Date	Type	Description	View / Download
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(19 pages)
05 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(20 pages)
09 Feb 2016	AA	Full accounts made up to 31 January 2015	(18 pages)
18 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,710,102	(8 pages)
16 Sep 2015	TM01	Termination of appointment of Joseph Geoffrey Stockley as a director on 31 August 2015	(1 page)
14 Sep 2015	AD01	Registered office address changed from Atlantic House Gates Way Stevenage Hertfordshire SG1 3HG England to Suite 2, Ricoh Arena Phoenix Way Coventry CV6 6GE on 14 September 2015	(1 page)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
07 Jul 2015	TM01	Termination of appointment of Roland Karl Schmidt as a director on 7 July 2015	(1 page)
19 Jun 2015	TM02	Termination of appointment of Roland Karl Schmidt as a secretary on 31 May 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Karl Aiden O'higgins as a director on 7 April 2015	(2 pages)
05 Mar 2015	CERTNM	Company name changed plandent LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2014-12-31	(3 pages)
11 Feb 2015	MA	Memorandum and Articles of Association	(23 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 5,081,505	(4 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-31	(2 pages)
03 Feb 2015	CONNOT	Change of name notice	(2 pages)
15 Jan 2015	AD01	Registered office address changed from Unit 6 Argyle Way Trading Estate Fulton Close Stevenage Hertfordshire SG1 2AF to Atlantic House Gates Way Stevenage Hertfordshire SG1 3HG on 15 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,710,102	(9 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
25 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,710,102	(9 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	(18 pages)
18 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 January 2013	(1 page)
04 Mar 2013	AA	Full accounts made up to 30 April 2012	(18 pages)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(9 pages)