PLANTIC TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 18/03/2418 March 2024 | Termination of appointment of Brendan Leigh Morris as a director on 2024-02-29 |
| 15/03/2415 March 2024 | Appointment of Hideo Sugiura as a director on 2024-02-29 |
| 15/03/2415 March 2024 | Termination of appointment of Takeshi Fukushima as a director on 2024-03-01 |
| 15/03/2415 March 2024 | Termination of appointment of Brendan Leigh Morris as a secretary on 2024-02-29 |
| 15/03/2415 March 2024 | Appointment of Hideo Sugiura as a secretary on 2024-02-29 |
| 15/03/2415 March 2024 | Appointment of Hideyuki Matsukawa as a director on 2024-03-01 |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Director's details changed for Brendan Leigh Morris on 2023-07-01 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 09/04/159 April 2015 | DIRECTOR APPOINTED FUYUO UEYAMA |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN LEIGH MORRIS / 16/09/2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LEIGH MORRIS / 16/09/2014 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/01/1222 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED BRENDAN LEIGH MORRIS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN LEIGH MORRIS / 23/11/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MORRIS / 30/11/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | MEMORANDUM OF ASSOCIATION |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: LAMMAS RADSTOCK ROAD MIDSOMER NORTON BATH BA3 2AW |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED PLANTIC TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/09/07 |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 24 RUSSELL GREEN CLOSE PURLEY SURREY CR8 2NR |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: UNIT 11 BEECH HOUSE MELBOURN SCIENCE PARK CAMBRIDGE ROAD CAMBRIDGE CAMBRIDGESHIRE SG8 6EE |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: UNIT 11 BEECH HOUSE MELBOURN SCIENCE PARK CAMBRIDGE ROAD MELBOURN CAMBRIDGESHIRE SG8 6EE |
| 01/04/041 April 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 29/03/0429 March 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 29/03/0429 March 2004 | ﾽ NC 100/1000 23/03/0 |
| 29/03/0429 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0429 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 26/03/0426 March 2004 | COMPANY NAME CHANGED DMWSL 423 LIMITED CERTIFICATE ISSUED ON 26/03/04 |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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