PLOEGER UK LTD.

Company number 04798572

Date	Type	Description	View / Download
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
06 Apr 2017	CH01	Director's details changed for Mr Cornelius Christianus, Franciscus Havermans on 6 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mr Marko Julias, Richard Goutier on 6 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Cornelius Christianus, Franciscus Havermans as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Marko Julias, Richard Goutier as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Ploeger Management B.V. as a director on 1 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Adrianus Jacobus Gerardus Ploeger as a director on 1 April 2017	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 750,000	(6 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 750,000	(6 pages)
20 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 750,000	(6 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
27 Jun 2011	AP02	Appointment of Begroo Management B.V. as a director	(2 pages)
27 Jun 2011	AP02	Appointment of Ploeger Management B.V. as a director	(2 pages)
23 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AD01	Registered office address changed from Pmc, C/O Pmc Harvesters Limited Holt Road Fakenham Norfolk NR21 8JH on 23 June 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Feb 2011	TM01	Termination of appointment of Ploeger Beheer B V as a director	(1 page)