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PLOEGER UK LTD.

Company number 04798572

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Marko Julius Richard Goutier as a director on 13 October 2020
18 Jan 2021 TM01 Termination of appointment of Cornelius Joannus Maria Van Beek as a director on 13 October 2020
18 Jan 2021 TM01 Termination of appointment of Begroo Management B.V. as a director on 13 October 2020
18 Jan 2021 AP01 Appointment of Mr Giuseppe Antonio Perzia as a director on 13 October 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
29 Oct 2020 TM02 Termination of appointment of Iain William Mcewan as a secretary on 29 October 2020
29 Oct 2020 AP03 Appointment of Miss Claire Margaret Dunnett as a secretary on 29 October 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
06 Jun 2019 AA Full accounts made up to 31 December 2018
06 Sep 2018 PSC05 Change of details for Ploeger Oxbo Europe Bv as a person with significant control on 27 December 2017
05 Sep 2018 PSC05 Change of details for Ploeger Agro Bv as a person with significant control on 27 December 2017
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
07 Jun 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 MR01 Registration of charge 047985720002, created on 7 March 2018
20 Mar 2018 MA Memorandum and Articles of Association