Plunkett Holdings Uk Ltd was founded on 30 March 2006 with its registered office in Tamworth, Staffordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCOUX, Christian | 14 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 May 2020 | |
| TM01 - Termination of appointment of director | 20 May 2020 | |
| CS01 - N/A | 13 April 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 02 April 2019 | |
| TM02 - Termination of appointment of secretary | 30 January 2019 | |
| AP03 - Appointment of secretary | 30 January 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| MR04 - N/A | 08 May 2018 | |
| RESOLUTIONS - N/A | 03 May 2018 | |
| MA - Memorandum and Articles | 03 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR01 - N/A | 23 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AD01 - Change of registered office address | 30 May 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| AD01 - Change of registered office address | 04 May 2017 | |
| AD01 - Change of registered office address | 04 May 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR04 - N/A | 19 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH03 - Change of particulars for secretary | 10 March 2014 | |
| MR01 - N/A | 04 February 2014 | |
| MR01 - N/A | 31 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| MR01 - N/A | 04 June 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AD01 - Change of registered office address | 12 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 September 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| 225 - Change of Accounting Reference Date | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| MEM/ARTS - N/A | 25 August 2006 | |
| CERTNM - Change of name certificate | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| NEWINC - New incorporation documents | 30 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2018 | Outstanding |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 May 2013 | Fully Satisfied |
N/A |
| Composite debenture | 15 June 2011 | Fully Satisfied |
N/A |
| Composite debenture | 15 June 2011 | Fully Satisfied |
N/A |
| Composite debenture | 15 June 2011 | Fully Satisfied |
N/A |
| Debenture | 15 December 2006 | Fully Satisfied |
N/A |
| Debenture | 15 December 2006 | Fully Satisfied |
N/A |
