Name: |
PLASMOTEC LIMITED
PLASMOTEC LTD |
Address: | G2-G4 LINCOLN PARK, WARD ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 7LE |
Incorporation Date: | 1988-07-29 |
date | name | form type |
2023-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 | AA |
2022-04-27 | CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES | CS01 |
2022-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 | AA |
2021-03-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'NEILL | TM01 |
2021-06-16 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2021 | RP04CS01 |
2021-05-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | AA |
2021-01-28 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | CS01 |
2021-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RANKIN / 18/02/2021 | CH01 |
2021-04-27 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES | CS01 |
2020-02-26 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | CS01 |
2020-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROMUNITS G2-G4, LINCOLN PARKWARD ROADBUCKINGHAM ROAD INDUSTRIAL ESTBRACKLEY, NORTHANTS,NN13 7LE | AD01 |
2020-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY O'NEILL / 25/02/2020 | CH01 |
2020-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FREDERICK HIBBLE / 25/02/2020 | CH01 |
2020-02-07 | CURREXT FROM 31/12/2019 TO 30/04/2020 | AA01 |
2020-02-27 | PSC'S CHANGE OF PARTICULARS / RANKINS PARTNERS LIMITED / 25/02/2020 | PSC05 |
2020-02-26 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SPENCER JONES | TM02 |
2020-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE SPENCER JONES / 25/02/2020 | CH01 |
2020-06-02 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HIBBLE | TM01 |
2020-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RANKIN / 25/02/2020 | CH01 |
2019-10-02 | SECRETARY APPOINTED MR NICHOLAS GEORGE SPENCER JONES | AP03 |
2019-02-01 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | CS01 |
2019-07-10 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | MR05 |
2019-07-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2019-10-15 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2019-10-02 | CESSATION OF ANDREW TIMOTHY O'NEILL AS A PSC | PSC07 |
2019-10-02 | DIRECTOR APPOINTED MR NICHOLAS GEORGE SPENCER JONES | AP01 |
2019-07-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2019-10-15 | ADOPT ARTICLES 01/10/2019 | RES01 |
2019-07-04 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | MR05 |
2019-07-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2019-10-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANKINS PARTNERS LIMITED | PSC02 |
2019-10-02 | DIRECTOR APPOINTED MR JAMES WILLIAM RANKIN | AP01 |
2019-03-06 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-10-02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HIBBLE | TM02 |
2019-10-02 | CESSATION OF LAURENCE FREDERICK HIBBLE AS A PSC | PSC07 |
2019-07-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2018-01-31 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK | TM01 |
2018-03-06 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-01-31 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | CS01 |
2017-02-03 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
2017-09-01 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-05-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-17 | 20/01/16 FULL LIST | AR01 |
2015-04-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2015-07-21 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL COOK | AP01 |
2015-02-18 | 20/01/15 FULL LIST | AR01 |
2014-02-14 | 20/01/14 FULL LIST | AR01 |
2014-04-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-03 | REGISTRATION OF A CHARGE / CHARGE CODE 022818960007 | MR01 |
2014-07-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2014-10-16 | REGISTRATION OF A CHARGE / CHARGE CODE 022818960008 | MR01 |
2013-02-18 | 20/01/13 FULL LIST | AR01 |
2013-03-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-27 | REGISTRATION OF A CHARGE / CHARGE CODE 022818960006 | MR01 |
2012-08-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-17 | 20/01/12 FULL LIST | AR01 |
2011-11-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
Last update: 2024-12-07 14:02:12