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PLATINUM EUROPEAN LTD

Company number 05564881

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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)
09 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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