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PLATFORM PROPERTY CARE LIMITED

Company number 03795555

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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)
23 Sep 2016 TM01 Termination of appointment of John Blackwood Waring as a director on 20 September 2016
04 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
06 Oct 2015 AA Full accounts made up to 31 March 2015
05 Oct 2015 TM01 Termination of appointment of Denis Albert Thompson as a director on 22 September 2015
05 Oct 2015 TM01 Termination of appointment of Frederick John Bentley as a director on 22 September 2015
05 Oct 2015 AP01 Appointment of Mr Colin John Davis as a director on 22 September 2015
06 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
02 Jun 2015 AP01 Appointment of Mr Andrew James Milner as a director on 19 May 2015
07 Jan 2015 TM01 Termination of appointment of David James Baddeley as a director on 31 December 2014
07 Nov 2014 AP01 Appointment of Mr David Wayne Clark as a director on 28 October 2014
06 Nov 2014 AA Full accounts made up to 31 March 2014
03 Oct 2014 TM01 Termination of appointment of Royston John Foster as a director on 23 September 2014
26 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company change of name 09/06/2014
10 Jun 2014 CERTNM Company name changed festival property care LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-09
  • NM01 ‐ Change of name by resolution
22 May 2014 AP01 Appointment of Mr William James Tebay as a director
22 May 2014 TM02 Termination of appointment of Guy Weston as a secretary
22 May 2014 AP03 Appointment of Mr Andrew Howarth as a secretary
22 May 2014 TM01 Termination of appointment of Richard Grounds as a director
12 Nov 2013 AP01 Appointment of Mr Denis Albert Thompson as a director
18 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013 AP01 Appointment of Mrs Caroline Elizabeth Dykes as a director
08 Oct 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 TM01 Termination of appointment of David Hall as a director
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders