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PLIMAT (UK) LIMITED

Company number 03048432

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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)
05 Jul 2024 AP01 Appointment of Mr James Grainger as a director on 1 July 2024
23 May 2024 AA Accounts for a small company made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
14 Jul 2023 TM01 Termination of appointment of Pascal Johannes Gerardus Van Den Tillaart as a director on 14 July 2023
17 May 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
05 May 2023 PSC07 Cessation of Plimat Holdings Limited as a person with significant control on 16 December 2022
05 May 2023 PSC02 Notification of Megagrouptrade Holding B.V. as a person with significant control on 16 December 2022
16 Nov 2022 AP01 Appointment of Mr Pascal Johannes Gerardus Van Den Tillaart as a director on 15 November 2022
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
17 Mar 2022 MR01 Registration of charge 030484320004, created on 9 March 2022
03 Dec 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 December 2021
29 Oct 2021 PSC02 Notification of Plimat Holdings Limited as a person with significant control on 26 October 2021
29 Oct 2021 MR04 Satisfaction of charge 030484320003 in full
29 Oct 2021 MR04 Satisfaction of charge 2 in full
27 Oct 2021 TM01 Termination of appointment of David Philip Carr as a director on 26 October 2021
27 Oct 2021 AP01 Appointment of Mr Bernardus David Jacobus Verburg as a director on 26 October 2021
26 Oct 2021 PSC07 Cessation of David Philip Carr as a person with significant control on 26 October 2021
22 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
13 Oct 2021 TM01 Termination of appointment of Ann Lesley Carr as a director on 13 October 2021
19 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
13 Jan 2021 AP01 Appointment of Mrs Ann Lesley Carr as a director on 22 December 2020
05 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates