Companies House does not verify the accuracy of the information filed

Advanced company search

PLURA COMPOSITES LTD

Company number 08199525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AP01	Appointment of Graeme James Pringle as a director on 15 June 2015	View PDF Appointment of Graeme James Pringle as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CERTNM	Company name changed LP tool & automation LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-02	View PDF Company name changed LP tool & automation LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-02 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	MR04	Satisfaction of charge 081995250003 in full	View PDF Satisfaction of charge 081995250003 in full - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	MR01	Registration of charge 081995250003, created on 9 October 2014	View PDF Registration of charge 081995250003, created on 9 October 2014 - link opens in a new window - 32 pages (32 pages)
17 Sep 2014	MR04	Satisfaction of charge 081995250001 in full	View PDF Satisfaction of charge 081995250001 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AD01	Registered office address changed from 5 Cholsey Close Upton Wirral Merseyside CH49 6PP to Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP on 3 September 2014	View PDF Registered office address changed from 5 Cholsey Close Upton Wirral Merseyside CH49 6PP to Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP on 3 September 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	MR01	Registration of charge 081995250002	View PDF Registration of charge 081995250002 - link opens in a new window - 33 pages (33 pages)
06 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 1	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	MR01	Registration of charge 081995250001	View PDF Registration of charge 081995250001 - link opens in a new window - 16 pages (16 pages)
03 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?