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Dato Capital United Kingdom

Plaquetec LTD

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Reports

Extended Company Report with Annual Accounts PLAQUETEC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TORRESANT LIMITED
PLAQUE TEC LIMITED

Details

Company type Private Limited Company, Active
Company Number 06212970
Record last updated Wednesday, August 18, 2021 2:43:05 AM UTC
Official Address 301 Harbour Yard Chelsea London Sw100xd Sands End
There are 156 companies registered at this street
Postal Code SW100XD
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

PLAQUETEC LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 9, 2019 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2018 Resignation of one Director (a man) 6212... Resignation of one Director (a man) 6212...
Registry Nov 13, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2016 Appointment of a man as Consultant Cardiologist and Director Appointment of a man as Consultant Cardiologist and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2014 Miscellaneous document Miscellaneous document
Registry Jul 22, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Annual return Annual return
Registry May 24, 2013 Change of registered office address Change of registered office address
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2013 Appointment of a man as Director 6212... Appointment of a man as Director 6212...
Registry Apr 19, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Change of registered office address Change of registered office address
Registry Dec 7, 2012 Change of registered office address 6212... Change of registered office address 6212...
Registry Oct 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Feb 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2012 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 8, 2011 Return of allotment of shares 6212... Return of allotment of shares 6212...
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2010 Return of allotment of shares 6212... Return of allotment of shares 6212...
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 6212... Change of particulars for director 6212...
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 6212... Change of particulars for director 6212...
Registry Jul 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 27, 2010 Return of allotment of shares Return of allotment of shares
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 6212... Change of particulars for director 6212...
Registry Mar 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 6212... Change of particulars for director 6212...
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of registered office address Change of registered office address
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2009 Return of allotment of shares 6212... Return of allotment of shares 6212...
Registry Jun 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2009 Annual return Annual return
Registry May 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2009 Appointment of a director Appointment of a director
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 25, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2008 Register of members Register of members
Registry May 16, 2008 Annual return Annual return
Registry May 16, 2008 Change of name certificate Change of name certificate
Registry May 16, 2008 Company name change Company name change
Registry May 10, 2008 Company name change 6212... Company name change 6212...
Registry May 8, 2008 Change of name certificate Change of name certificate
Registry Apr 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6212... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6212...
Registry Mar 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6212... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6212...
Registry Feb 20, 2008 Change of name certificate Change of name certificate
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6212... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6212...
Registry Jun 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2007 Varying share rights and names Varying share rights and names
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Change of accounting reference date Change of accounting reference date
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
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