- Company Overview for PLATINUM EUROPEAN LTD (05564881)
- Filing history for PLATINUM EUROPEAN LTD (05564881)
- People for PLATINUM EUROPEAN LTD (05564881)
- More for PLATINUM EUROPEAN LTD (05564881)
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) |
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09 Oct 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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10 Jun 2015 | AA | Total exemption small company accounts made up to 29 March 2015 | |
29 Jan 2015 | AD01 | Registered office address changed from 5 Flitch Lane Great Dunmow Essex CM6 1EL to 14 Chantry Court Felstead Essex CM6 3GW on 29 January 2015 | |
29 Jan 2015 | CH01 | Director's details changed for Kevin Andrew Shield on 29 January 2015 | |
14 Nov 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
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14 Nov 2014 | CH04 | Secretary's details changed for Forbes Administration Services Ltd on 21 July 2014 | |
25 Jun 2014 | AA | Total exemption small company accounts made up to 29 March 2014 | |
20 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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21 May 2013 | AA | Total exemption small company accounts made up to 29 March 2013 | |
27 Mar 2013 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
12 Dec 2012 | AP04 | Appointment of Forbes Administration Services Ltd as a secretary | |
12 Dec 2012 | TM02 | Termination of appointment of Amanda Young as a secretary | |
11 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
18 Jun 2012 | AA | Total exemption small company accounts made up to 29 March 2012 | |
19 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
28 Jun 2011 | AA | Total exemption small company accounts made up to 29 March 2011 | |
13 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
13 Sep 2010 | CH03 | Secretary's details changed for Amanda Young on 3 September 2010 | |
13 Sep 2010 | CH01 | Director's details changed for Kevin Andrew Shield on 3 September 2010 | |
17 Jun 2010 | AA | Total exemption small company accounts made up to 29 March 2010 | |
22 Oct 2009 | AA | Total exemption small company accounts made up to 29 March 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
05 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
28 May 2008 | AA | Total exemption small company accounts made up to 29 March 2008 | |
13 May 2008 | 225 | Accounting reference date extended from 30/09/2007 to 29/03/2008 |