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PLASSON U.K. LTD

Company number 05835266

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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)
20 May 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 15,003,073
16 Apr 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 15,003,073
29 Apr 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 15,003,073
06 Jun 2013 AP01 Appointment of Mr Gal Wexsler as a director
06 Jun 2013 AP01 Appointment of Ms Nira Dagan as a director
06 Jun 2013 AP01 Appointment of Mr Gilad Agmon as a director
03 Jun 2013 TM01 Termination of appointment of Tova Posner Henkin as a director
07 May 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
16 Jul 2012 AAMD Amended accounts made up to 31 December 2011
02 Jul 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 TM02 Termination of appointment of Micha Tene as a secretary
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 15,003,073
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Tova Posner Henkin on 21 February 2012
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
10 Mar 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 CERTNM Company name changed plasson technologies LTD\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-20
04 Jan 2011 CONNOT Change of name notice
17 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Ofer Borovsky on 2 June 2010
16 Jun 2010 CH01 Director's details changed for Tova Posner Henkin on 2 June 2010