About

Registered Number: 07271196
Date of Incorporation: 02/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 10 Cross & Pillory Lane, Alton, Hampshire, GU34 1HL

 

Founded in 2010, Plantwork Systems Ltd has its registered office in Hampshire, it's status is listed as "Active". We don't know the number of employees at Plantwork Systems Ltd. De Moraes, John Anthony, Hughes, Richard Michael, Oliver, Raj Sigamony, White, Adam Robert, White, Robert Alexander Herbert, De Moraes, Jennifer, Deboeck, Peter, Mccormack, Gerard Joseph are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE MORAES, John Anthony 12 September 2011 - 1
HUGHES, Richard Michael 01 July 2020 - 1
OLIVER, Raj Sigamony 12 September 2011 - 1
WHITE, Adam Robert 02 June 2010 - 1
WHITE, Robert Alexander Herbert 02 June 2010 - 1
DE MORAES, Jennifer 01 April 2013 08 May 2020 1
DEBOECK, Peter 02 June 2010 12 September 2011 1
MCCORMACK, Gerard Joseph 02 June 2010 12 September 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 September 2020
SH01 - Return of Allotment of shares 23 September 2020
AA - Annual Accounts 07 August 2020
RESOLUTIONS - N/A 03 August 2020
AP01 - Appointment of director 03 August 2020
AP01 - Appointment of director 03 August 2020
MA - Memorandum and Articles 03 August 2020
TM01 - Termination of appointment of director 21 May 2020
PSC04 - N/A 14 April 2020
CS01 - N/A 04 December 2019
CH01 - Change of particulars for director 24 October 2019
SH01 - Return of Allotment of shares 09 August 2019
MR01 - N/A 26 April 2019
AA - Annual Accounts 11 March 2019
SH01 - Return of Allotment of shares 21 January 2019
CS01 - N/A 29 November 2018
SH01 - Return of Allotment of shares 18 June 2018
SH01 - Return of Allotment of shares 04 April 2018
SH01 - Return of Allotment of shares 04 April 2018
AA - Annual Accounts 27 February 2018
SH01 - Return of Allotment of shares 01 February 2018
CS01 - N/A 18 January 2018
SH01 - Return of Allotment of shares 05 September 2017
RESOLUTIONS - N/A 01 September 2017
SH01 - Return of Allotment of shares 11 August 2017
SH01 - Return of Allotment of shares 11 August 2017
RESOLUTIONS - N/A 08 August 2017
SH01 - Return of Allotment of shares 08 August 2017
RESOLUTIONS - N/A 02 August 2017
RESOLUTIONS - N/A 28 July 2017
MR01 - N/A 25 July 2017
MR01 - N/A 25 July 2017
SH01 - Return of Allotment of shares 05 July 2017
SH01 - Return of Allotment of shares 21 June 2017
RESOLUTIONS - N/A 19 June 2017
RESOLUTIONS - N/A 12 June 2017
CS01 - N/A 07 June 2017
RESOLUTIONS - N/A 19 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 May 2017
CH01 - Change of particulars for director 12 May 2017
RESOLUTIONS - N/A 06 April 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 19 May 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 01 August 2014
RP04 - N/A 21 July 2014
RP04 - N/A 21 July 2014
AA - Annual Accounts 31 March 2014
SH01 - Return of Allotment of shares 25 March 2014
SH01 - Return of Allotment of shares 11 September 2013
AR01 - Annual Return 28 June 2013
AP01 - Appointment of director 02 April 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 18 July 2012
CH01 - Change of particulars for director 18 July 2012
AA - Annual Accounts 05 March 2012
AD01 - Change of registered office address 07 December 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 26 July 2011
AD01 - Change of registered office address 14 July 2011
NEWINC - New incorporation documents 02 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2019 Outstanding

N/A

A registered charge 24 July 2017 Outstanding

N/A

A registered charge 24 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.