PLIBRICO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/218 October 2021 | Restoration by order of the court |
| 22/01/1522 January 2015 | AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR REMY VINCENT SERAFIN |
| 13/05/1413 May 2014 | FIRST GAZETTE |
| 14/02/1414 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GERAULT |
| 18/03/1318 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SALMASO |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHAZIYA HANIF |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MS CHRISSIE SYLVESTER |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 24/02/1124 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAZIYA TANVIR HANIF / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GERARD JOSEPH GERAULT / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MISS LOUISE RENATA SALMASO |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED CHRISTIAN DAUVE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR CHRISTOPH GERARD JOSPEH GERAULT |
| 07/08/087 August 2008 | DIRECTOR RESIGNED DIMITAR DRAGANOV |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | � NC 5500000/9500000 24/0 |
| 09/05/069 May 2006 | NC INC ALREADY ADJUSTED 24/04/06 |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: SUITE 21 QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: UNIT 21 QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: WOODHOUSE ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1BD |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | � NC 4000000/5500000 25/11/98 |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 25/11/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 |
| 24/09/9824 September 1998 | NC INC ALREADY ADJUSTED 28/07/98 |
| 24/09/9824 September 1998 | � NC 500000/4000000 28/0 |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | AUDITOR'S RESIGNATION |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | 31/12/92 NO MEM CHANGE NOF |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | ALTER MEM AND ARTS 11/11/92 |
| 18/11/9218 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9218 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | COMPANY NAME CHANGED COOKSON PLIBRICO LTD. CERTIFICATE ISSUED ON 01/06/91 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 33-35 UPPER GEORGE STREET LUTON BEDS LU1 2RD |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | COMPANY NAME CHANGED PLIBRICO COMPANY LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 09/08/889 August 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/862 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/04/3111 April 1931 | REGISTERED OFFICE CHANGED ON 11/04/31 FROM: GISTERED OFFICE CHANGED |
| 11/04/3111 April 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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