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THE PLANE WATER COMPANY LIMITED

Company number 05022953

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Company Results (links open in a new window)
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 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jul 2017 PSC04 Change of details for Mr Christopher Nigel Banks as a person with significant control on 11 July 2017
12 Jul 2017 CH01 Director's details changed for Ms Dolores Anne Douglas on 11 July 2017
12 Jul 2017 CH01 Director's details changed for Mr Christopher Nigel Banks on 11 July 2017
12 Jul 2017 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 11 July 2017
12 Jul 2017 AD01 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 12 July 2017
15 May 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 AP04 Appointment of Olswang Cosec Limited as a secretary on 7 January 2015
22 Jan 2015 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN to 90 High Holborn London WC1V 6XX on 22 January 2015
22 Jan 2015 TM02 Termination of appointment of Beach Secretaries Limited as a secretary on 7 January 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
10 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 AD01 Registered office address changed from C/O Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD on 25 May 2012
25 May 2012 AP04 Appointment of Beach Secretaries Limited as a secretary
25 May 2012 TM02 Termination of appointment of Rpc Secretaries Limited as a secretary