PLUMBING PENSIONS (U.K.) LIMITED filing history - Find and update company information

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PLUMBING PENSIONS (U.K.) LIMITED

Company number SC056632

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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)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	CH01	Director's details changed for Mr John Allott on 24 July 2017	View PDF Director's details changed for Mr John Allott on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM01	Termination of appointment of Michael Tuff as a director on 19 May 2017	View PDF Termination of appointment of Michael Tuff as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr John Gavin Breakell as a director on 4 January 2017	View PDF Appointment of Mr John Gavin Breakell as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AP03	Appointment of Mrs Kathleen Jennifer Yates as a secretary on 8 December 2016	View PDF Appointment of Mrs Kathleen Jennifer Yates as a secretary on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 12/07/2016	View PDF Second filing of Confirmation Statement dated 12/07/2016 - link opens in a new window - 13 pages (13 pages)
28 Nov 2016	TM01	Termination of appointment of John Gavin Breakell as a director on 23 November 2016	View PDF Termination of appointment of John Gavin Breakell as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM02	Termination of appointment of Robert Douglas Burgon as a secretary on 23 November 2016	View PDF Termination of appointment of Robert Douglas Burgon as a secretary on 23 November 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 30/11/2016	View PDF Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 30/11/2016 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AP01	Appointment of Mr Andrew Martin Beaumont as a director on 1 April 2016	View PDF Appointment of Mr Andrew Martin Beaumont as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Michael Joseph Silmon as a director on 1 April 2016	View PDF Termination of appointment of Michael Joseph Silmon as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Mar 2016	AP01	Appointment of Mr John Anderson as a director on 22 February 2016	View PDF Appointment of Mr John Anderson as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Stephen Paul Bilclough as a director on 14 December 2015	View PDF Termination of appointment of Stephen Paul Bilclough as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 no member list	View PDF Annual return made up to 12 July 2015 no member list - link opens in a new window - 12 pages (12 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 no member list	View PDF Annual return made up to 12 July 2014 no member list - link opens in a new window - 12 pages (12 pages)
26 Feb 2014	AP01	Appointment of Mr Stephen Paul Bilclough as a director	View PDF Appointment of Mr Stephen Paul Bilclough as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of David Mason as a director	View PDF Termination of appointment of David Mason as a director - link opens in a new window - 1 page (1 page)

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