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1ST CALL PLANT LIMITED

Company number 10545705

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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)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	TM01	Termination of appointment of Brian Andrew Mcgurk as a director on 14 November 2023	View PDF Termination of appointment of Brian Andrew Mcgurk as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr Brian Andrew Mcgurk as a director on 15 August 2023	View PDF Appointment of Mr Brian Andrew Mcgurk as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AP01	Appointment of Mr Ralph Cantrill as a director on 1 December 2022	View PDF Appointment of Mr Ralph Cantrill as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Barry Lee Verrent as a director on 1 December 2022	View PDF Termination of appointment of Barry Lee Verrent as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Michael James Cusack Lippard as a director on 1 December 2022	View PDF Termination of appointment of Michael James Cusack Lippard as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2022	CH01	Director's details changed for Mr Barry Lee Verrent on 1 May 2018	View PDF Director's details changed for Mr Barry Lee Verrent on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2020	TM01	Termination of appointment of Brian Andrew Mcgurk as a director on 31 March 2020	View PDF Termination of appointment of Brian Andrew Mcgurk as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Mr Brian Andrew Mcgurk as a director on 17 February 2020	View PDF Appointment of Mr Brian Andrew Mcgurk as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	TM01	Termination of appointment of Brian Andrew Mcgurk as a director on 3 October 2019	View PDF Termination of appointment of Brian Andrew Mcgurk as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	MR01	Registration of charge 105457050001, created on 22 August 2019	View PDF Registration of charge 105457050001, created on 22 August 2019 - link opens in a new window - 6 pages (6 pages)
01 Aug 2019	AP01	Appointment of Mr Brian Mcgurk as a director on 1 July 2019	View PDF Appointment of Mr Brian Mcgurk as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2019	PSC02	Notification of 1St Call Plant Group Limited as a person with significant control on 2 February 2018	View PDF Notification of 1St Call Plant Group Limited as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC07	Cessation of Eamonn Francis Mcgurk as a person with significant control on 2 February 2018	View PDF Cessation of Eamonn Francis Mcgurk as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 August 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)

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1ST CALL PLANT LIMITED

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