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T-PLAN LIMITED

Company number 03725692

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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)
09 Jul 2014 AP03 Appointment of Mr Simon James Knevett Barratt as a secretary
09 Jul 2014 TM01 Termination of appointment of Penny Simpson as a director
09 Jul 2014 TM02 Termination of appointment of Penny Simpson as a secretary
21 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 656.66
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 640.76
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
29 Mar 2011 AD02 Register inspection address has been changed from C/O T - Plan Limited Units 2&3 Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX United Kingdom
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 631.56
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AD01 Registered office address changed from Tolvaddon Energy Park Camborne Cornwall TR14 0HX on 26 August 2010
31 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
16 Feb 2010 TM01 Termination of appointment of Richard Conway as a director
27 Jan 2010 TM01 Termination of appointment of Stephen Marshall as a director
22 Jan 2010 CH03 Secretary's details changed for Ms Penny Simpson on 7 January 2010
22 Jan 2010 TM01 Termination of appointment of Ryszard Szarkowski as a director
22 Jan 2010 TM01 Termination of appointment of Matthew Furneaux as a director
22 Jan 2010 TM01 Termination of appointment of Jonathan Freedman as a director
22 Jan 2010 AP01 Appointment of Ms Penny Simpson as a director