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PLAND STAINLESS LIMITED

Company number 04008116

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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)
05 Mar 2015 AA Full accounts made up to 31 July 2014
27 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100,000
14 Apr 2014 AA Full accounts made up to 31 July 2013
11 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 July 2012
18 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of John Haigh as a director
07 Dec 2011 AA Full accounts made up to 31 July 2011
24 Nov 2011 AP03 Appointment of Ian Hodgson as a secretary
23 Nov 2011 TM02 Termination of appointment of John Haigh as a secretary
10 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2010 AA Full accounts made up to 31 July 2010
29 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 31 July 2009
09 Jun 2009 363a Return made up to 05/06/09; full list of members
03 Dec 2008 AA Full accounts made up to 31 July 2008
19 Jun 2008 363s Return made up to 05/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
26 Mar 2008 288b Appointment terminated director james cochrane
18 Mar 2008 155(6)a Declaration of assistance for shares acquisition
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Acquisition document 06/03/2008
18 Mar 2008 155(6)b Declaration of assistance for shares acquisition
18 Mar 2008 288a Director appointed ian hodgson
18 Mar 2008 288a Director appointed stephen duree
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2