Founded in 1999, Planet Wine Trading & Consulting Ltd has its registered office in the United Kingdom. There are 2 directors listed as Lichine, Alexis, Pellaton, John for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LICHINE, Alexis | 29 June 1999 | - | 1 |
| PELLATON, John | 29 June 1999 | 09 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 28 March 2019 | |
| CH01 - Change of particulars for director | 22 January 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA01 - Change of accounting reference date | 27 October 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| CERTNM - Change of name certificate | 14 April 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| 123 - Notice of increase in nominal capital | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| RESOLUTIONS - N/A | 02 March 1999 | |
| RESOLUTIONS - N/A | 02 March 1999 | |
| RESOLUTIONS - N/A | 02 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| 287 - Change in situation or address of Registered Office | 02 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
| CERTNM - Change of name certificate | 26 February 1999 | |
| CERTNM - Change of name certificate | 15 February 1999 | |
| NEWINC - New incorporation documents | 25 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 24 July 2000 | Outstanding |
N/A |
