- Company Overview for PLATEMARK LIMITED (01289107)
- Filing history for PLATEMARK LIMITED (01289107)
- People for PLATEMARK LIMITED (01289107)
- More for PLATEMARK LIMITED (01289107)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
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| 13 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 21 Aug 2012 | AP01 | Appointment of Jessica Klingelfuss as a director | |
| 29 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 13 Feb 2012 | TM01 | Termination of appointment of Nicola Pedretti as a director | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AP01 | Appointment of Benjamin David Handley as a director | |
| 18 Aug 2011 | TM01 | Termination of appointment of Abel Clark as a director | |
| 02 Mar 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 15 Jun 2010 | TM01 | Termination of appointment of Elizabeth Canning as a director | |
| 15 Jun 2010 | TM01 | Termination of appointment of Susie Joseph as a director | |
| 30 Mar 2010 | AP01 | Appointment of Nicola Pedretti as a director | |
| 30 Mar 2010 | AP01 | Appointment of Richard Colman as a director | |
| 02 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Tracy Samantha Lovatt on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Sarah Jane Webb on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Susie Es Joseph on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Elizabeth Mary Canning on 19 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Abel Clark on 19 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Dr Pierre-Marc Gilles Bouloux on 19 January 2010 | |
| 22 Jan 2010 | CH03 | Secretary's details changed for Sarah Jane Webb on 22 January 2010 |