PLATTS HARRIS LIMITED

Company number 01726323

Date	Type	Description	View / Download
01 Jun 2015	TM01	Termination of appointment of Neil Anthony Davis as a director on 29 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of William Holmes as a director on 29 May 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Simon Charles Wilson as a director on 1 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,729,801	(7 pages)
19 Feb 2015	AP01	Appointment of Kavin Charles Petley as a director on 1 February 2015	(3 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,729,801	(6 pages)
16 Jan 2014	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of John Brown as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Nigel John Mcminn as a director	(3 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
22 Mar 2012	AP01	Appointment of Mr Neil Anthony Davis as a director	(3 pages)
19 Mar 2012	AP01	Appointment of William Holmes as a director	(3 pages)
16 Mar 2012	AP01	Appointment of John Ernest Brown as a director	(3 pages)
28 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into the arrangements of transaction documents 23/11/2011	(3 pages)
19 Oct 2011	TM02	Termination of appointment of Robin Gregson as a secretary	(2 pages)
18 Oct 2011	AP03	Appointment of Glenda Macgeekie as a secretary	(3 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
06 May 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(17 pages)
28 Apr 2011	CH01	Director's details changed for Simon Charles Wilson on 3 January 2011	(3 pages)
18 Apr 2011	CH01	Director's details changed for Andrew Campbell Bruce on 1 April 2011	(3 pages)
13 Apr 2011	CH01	Director's details changed for Peter Jones on 1 April 2011	(3 pages)