PLANTIC TECHNOLOGIES (UK) LIMITED
Company number 05010923 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 18 pages | View document |
| 2 Apr 2026 | Appointment of Ian Francis Smith as a secretary on 2026-03-19 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Takeshi Ishizaka as a director on 2026-03-18 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Hideyuki Matsukawa as a director on 2026-03-19 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Hideo Sugiura as a director on 2026-03-19 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Hideo Sugiura as a secretary on 2026-03-19 · 1 page | View document |
| 1 Apr 2026 | Appointment of Ian Francis Smith as a director on 2026-03-18 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Hideo Sugiura on 2025-12-25 · 2 pages | View document |
| 15 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 18 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 18 Mar 2024 | Termination of appointment of Brendan Leigh Morris as a director on 2024-02-29 · 1 page | View document |
| 15 Mar 2024 | Termination of appointment of Takeshi Fukushima as a director on 2024-03-01 · 1 page | View document |
| 15 Mar 2024 | Appointment of Hideyuki Matsukawa as a director on 2024-03-01 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Hideo Sugiura as a secretary on 2024-02-29 · 2 pages | View document |
| 15 Mar 2024 | Termination of appointment of Brendan Leigh Morris as a secretary on 2024-02-29 · 1 page | View document |
| 15 Mar 2024 | Appointment of Hideo Sugiura as a director on 2024-02-29 · 2 pages | View document |
| 22 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 18 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 3 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 18 pages | View document |
| 20 Jul 2023 | Director's details changed for Brendan Leigh Morris on 2023-07-01 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED FUYUO UEYAMA | View document |
| 9 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LEIGH MORRIS / 16/09/2014 | View document |
| 16 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN LEIGH MORRIS / 16/09/2014 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · 35 VINE STREET · LONDON · EC3N 2AA | View document |
| 10 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED BRENDAN LEIGH MORRIS | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN LEIGH MORRIS / 23/11/2010 | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MORRIS / 30/11/2008 | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: · LAMMAS · RADSTOCK ROAD MIDSOMER NORTON · BATH · BA3 2AW | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | COMPANY NAME CHANGED · PLANTIC TECHNOLOGIES LIMITED · CERTIFICATE ISSUED ON 28/09/07 | View document |
| 9 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 9 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: · 24 RUSSELL GREEN CLOSE · PURLEY · SURREY CR8 2NR | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: · UNIT 11 BEECH HOUSE · MELBOURN SCIENCE PARK · CAMBRIDGE ROAD CAMBRIDGE · CAMBRIDGESHIRE SG8 6EE | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2004 | NC INC ALREADY ADJUSTED 23/03/04 | View document |
| 1 Apr 2004 | NC INC ALREADY ADJUSTED · 23/03/04 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: · UNIT 11 BEECH HOUSE MELBOURN · SCIENCE PARK CAMBRIDGE ROAD · MELBOURN · CAMBRIDGESHIRE SG8 6EE | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: · ROYAL LONDON HOUSE · 22-25 FINSBURY SQUARE · LONDON · EC2A 1DX | View document |
| 29 Mar 2004 | ﾽ NC 100/1000 · 23/03/0 | View document |
| 29 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Mar 2004 | NC INC ALREADY ADJUSTED · 23/03/04 | View document |
| 26 Mar 2004 | COMPANY NAME CHANGED · DMWSL 423 LIMITED · CERTIFICATE ISSUED ON 26/03/04 | View document |
| 9 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |