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PLP MOTORS LIMITED

Company number 02511677

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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)
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 90,000
29 Apr 2014 AP03 Appointment of Glenda Macgeekie as a secretary
16 Jan 2014 TM01 Termination of appointment of Peter Jones as a director
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into the arrangements of transaction documents 23/11/2011
05 Dec 2011 AP01 Appointment of Robin Anthony Gregson as a director
13 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
13 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Henry Surgenor as a director
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 363a Return made up to 09/06/09; full list of members
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 29/05/2009
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
10 Jun 2009 288a Director appointed andrew campbell bruce
10 Jun 2009 288a Director appointed peter jones
10 Jun 2009 288a Director appointed henry kenneth surgenor
18 Aug 2008 363s Return made up to 09/06/08; full list of members