PLUNKETT HOLDINGS UK LIMITED

Company number 05763069

Date	Type	Description	View / Download
04 May 2017	AD01	Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 4 May 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)
07 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr David Andrew Lusher as a director on 31 December 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	(5 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(5 pages)
10 Mar 2014	CH03	Secretary's details changed for Susan Holburn on 4 March 2014	(1 page)
04 Feb 2014	MR01	Registration of charge 057630690008	(58 pages)
31 Jan 2014	MR01	Registration of charge 057630690007	(66 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
04 Jun 2013	MR01	Registration of charge 057630690006	(18 pages)
15 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AP01	Appointment of Mr Paul Raymond Murdoch as a director	(3 pages)
13 Mar 2013	TM01	Termination of appointment of Fintan Mcdonald as a director	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
05 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Jul 2011	MG01	Duplicate mortgage certificatecharge no:4	(31 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(31 pages)