PLUNKETT HOLDINGS UK LIMITED

Company number 05763069

Date	Type	Description	View / Download
15 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
06 Apr 2011	TM01	Termination of appointment of Michael Long as a director	(2 pages)
08 Nov 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
08 Nov 2010	AA	Full accounts made up to 31 December 2008	(27 pages)
03 Jun 2010	CH01	Director's details changed for Fintan Mcdonald on 28 May 2010	(3 pages)
12 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	AD01	Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF on 12 April 2010	(1 page)
11 Sep 2009	288a	Director appointed fintan mcdonald	(2 pages)
11 Sep 2009	288b	Appointment terminated director andrew smith	(1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from c/o andrew & mark smith metals LIMITED darbashire street off waterloo street bolton BL1 2TN	(1 page)
21 Apr 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Apr 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: c/o carbon accountancy chartered accountants 80-83 long lane london EC1A 9ET	(1 page)
20 Apr 2007	363a	Return made up to 30/03/07; full list of members	(5 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(13 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(12 pages)
06 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288a	New director appointed	(2 pages)
25 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Aug 2006	CERTNM	Company name changed weee recyclers uk LIMITED\certificate issued on 23/08/06	(2 pages)
30 Jun 2006	288a	New director appointed	(2 pages)