Established in 2004, Plyanemca Ltd have registered office in Bristol, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 5 directors listed as Chan, Seng Boon, Bond, Ruth Pamela, Carr, Timothy James, Bullivant, Philip Andrew, Sadka, Timothy David for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLIVANT, Philip Andrew | 23 June 2004 | 03 August 2016 | 1 |
| SADKA, Timothy David | 19 March 2004 | 23 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Seng Boon | 24 November 2016 | - | 1 |
| BOND, Ruth Pamela | 06 May 2010 | 30 July 2016 | 1 |
| CARR, Timothy James | 30 July 2016 | 24 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| AP01 - Appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA01 - Change of accounting reference date | 22 March 2017 | |
| AP03 - Appointment of secretary | 24 November 2016 | |
| TM02 - Termination of appointment of secretary | 24 November 2016 | |
| MR04 - N/A | 22 November 2016 | |
| MR04 - N/A | 22 November 2016 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| TM02 - Termination of appointment of secretary | 03 August 2016 | |
| AP03 - Appointment of secretary | 03 August 2016 | |
| MR04 - N/A | 03 August 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| MR04 - N/A | 28 June 2016 | |
| MR04 - N/A | 28 June 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| MR01 - N/A | 24 September 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| RP04 - N/A | 24 April 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AD01 - Change of registered office address | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| AP03 - Appointment of secretary | 15 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| 287 - Change in situation or address of Registered Office | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 14 April 2007 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| 363s - Annual Return | 25 April 2005 | |
| 225 - Change of Accounting Reference Date | 11 January 2005 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| 287 - Change in situation or address of Registered Office | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 28 July 2004 | |
| 287 - Change in situation or address of Registered Office | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| CERTNM - Change of name certificate | 28 June 2004 | |
| NEWINC - New incorporation documents | 19 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2015 | Fully Satisfied |
N/A |
| Deed of charge for secured loan | 03 October 2012 | Fully Satisfied |
N/A |
| Deed of charge for secured loan | 31 August 2011 | Fully Satisfied |
N/A |
| Legal assignment | 24 September 2010 | Outstanding |
N/A |
| Floating charge (all assets) | 30 July 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 July 2004 | Fully Satisfied |
N/A |
| Debenture | 21 July 2004 | Outstanding |
N/A |
