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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)
24 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
25 Oct 2019 SH10 Particulars of variation of rights attached to shares
25 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 SH08 Change of share class name or designation
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 102.00
04 Oct 2019 MR01 Registration of charge 030484320003, created on 30 September 2019
16 Sep 2019 CH01 Director's details changed for Mr David Philip Carr on 16 September 2019
16 Sep 2019 PSC04 Change of details for Mr David Philip Carr as a person with significant control on 16 September 2019
03 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mr Stephen Davies on 3 April 2019
03 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
22 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
22 May 2018 CH01 Director's details changed for Mr David Philip Carr on 19 May 2018
16 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2016 SH08 Change of share class name or designation
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016 CH01 Director's details changed for Mr Stephen Davies on 1 January 2016
11 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013