PLADIS (UK) LIMITED

Company number 02506007

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
23 May 2019	AP03	Appointment of Mr Baris Oner as a secretary on 15 May 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Mark Oldham as a secretary on 15 May 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Ahmed Salman Amin as a director on 1 February 2019	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Richard Handscombe as a director on 6 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Ali Ulker as a director on 6 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Simon Edward Munir as a director on 26 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mrs Helen Marie Pitcher as a director on 1 November 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Helen Josephine Mccarthy as a director on 22 October 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Mark Oldham as a director on 22 October 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Luigi Felice La Corte as a director on 24 October 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mr Simon Edward Munir as a director on 26 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Murat Ulker as a director on 26 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Halil Cem Karakaş as a director on 21 September 2018	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
01 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
04 May 2018	TM01	Termination of appointment of Simon Alan Rose as a director on 30 April 2018	(1 page)
09 Apr 2018	CH01	Director's details changed for Dr Halil Cem Karakaş on 31 March 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Luigi Felice La Corte as a director on 20 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Nicholas Robert Bunker as a director on 20 February 2018	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
05 Sep 2017	MR04	Satisfaction of charge 025060070008 in full	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
05 May 2017	TM01	Termination of appointment of Erica Coletta as a director on 24 April 2017	(1 page)
30 Nov 2016	AP01	Appointment of Ms Erica Coletta as a director on 29 November 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next