Advanced company searchLink opens in new window

PLATINUM EXECUTIVE PRIVATE HIRE LTD

Company number 05986636

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
29 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Mr David Charles Tapping
12 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Mar 2012 TM01 Termination of appointment of Roger Tapping as a director
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Apr 2011 AP01 Appointment of Mr David Charles Tapping as a director
  • ANNOTATION A second filed AO01 was registered on the 29 November 2012
06 Apr 2011 AP01 Appointment of Mrs Zoe Teresa Tapping as a director
18 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Roger Patrick Tapping on 25 November 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Jul 2009 88(2) Ad 01/12/08-01/12/08\gbp si 1@1=1\gbp ic 1/2\
14 Nov 2008 363a Return made up to 02/11/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2007 363a Return made up to 02/11/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: 16 farundles avenue lyppard woodgreen worcester WR4 0LX
30 Nov 2006 88(2)R Ad 02/11/06--------- £ si 2@1=2 £ ic 2/4
23 Nov 2006 288b Director resigned
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned