PLANT HEALTH CARE LIMITED

Company number 05116780

Date	Type	Description	View / Download
09 May 2016	AR01	Annual return made up to 30 April 2016 no member list Statement of capital on 2016-05-09 GBP 718,550.85	(9 pages)
09 May 2016	CH01	Director's details changed for Mr William Martin Lewis on 1 April 2015	(2 pages)
09 May 2016	CH01	Director's details changed for Dr Richard Hannam Webb on 16 September 2013	(2 pages)
09 May 2016	CH01	Director's details changed for Mr Paul Martin Schmidt on 2 April 2013	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
21 Dec 2015	CH03	Secretary's details changed for Mr Andrew Christopher Wood on 2 December 2015	(1 page)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 718,550.85	(3 pages)
22 Sep 2015	CH03	Secretary's details changed for Mr Andrew Christopher Wood on 31 July 2015	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 717,550.85	(3 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(71 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 no member list Statement of capital on 2015-04-30 GBP 717,430.85	(9 pages)
30 Apr 2015	AD04	Register(s) moved to registered office address 48 Chancery Lane London WC2A 1JF	(1 page)
30 Apr 2015	CH01	Director's details changed for Mr Paul Martin Schmidt on 30 April 2015	(2 pages)
30 Apr 2015	CH01	Director's details changed for Mr William Martin Lewis on 1 April 2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 717,430.85	(3 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 717,355.85	(3 pages)
09 Apr 2015	AP01	Appointment of Mr William Martin Lewis as a director on 1 April 2015	(2 pages)
14 Mar 2015	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS to 48 Chancery Lane London WC2A 1JF on 14 March 2015	(1 page)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 717,097.05	(3 pages)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(73 pages)
10 May 2014	AR01	Annual return made up to 30 April 2014 no member list	(8 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 715,972	(3 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 709,032.3	(3 pages)

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