About

Registered Number: 02492128
Date of Incorporation: 12/04/1990 (34 years ago)
Company Status: Active
Registered Address: WARD MACKENZIE LTD, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN,

 

Having been setup in 1990, Plantoil Ltd are based in Tunbridge Wells in Kent, it's status at Companies House is "Active". This business has one director listed as Pilch, Brigitta Helena in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILCH, Brigitta Helena N/A - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AD01 - Change of registered office address 27 June 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 27 July 2011
CH03 - Change of particulars for secretary 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 05 May 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 July 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 26 July 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 27 April 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 10 May 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 29 July 1998
225 - Change of Accounting Reference Date 27 January 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 09 June 1995
363s - Annual Return 30 April 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 01 February 1994
AA - Annual Accounts 30 April 1993
363s - Annual Return 23 April 1993
363s - Annual Return 16 April 1992
AA - Annual Accounts 31 March 1992
363a - Annual Return 29 June 1991
RESOLUTIONS - N/A 26 March 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 24 February 1991
CERTNM - Change of name certificate 07 June 1990
RESOLUTIONS - N/A 01 June 1990
287 - Change in situation or address of Registered Office 01 June 1990
288 - N/A 01 June 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 June 1990
NEWINC - New incorporation documents 12 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.