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PLATINUM EQUITY MANAGEMENT LTD

Company number 07680122

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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 May 2018 AP01 Appointment of Mrs Rukhsana Rehman Butt as a director on 1 May 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
09 May 2018 AP01 Appointment of Miss Sophia Saman Butt as a director on 1 May 2018
09 May 2018 AP01 Appointment of Mr Tahir Imran Mahmood Butt as a director on 1 May 2018
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,000
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000
11 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 5,000
30 Apr 2014 CH01 Director's details changed for Mr Nasser Mahmood Butt on 1 September 2013
30 Apr 2014 CH03 Secretary's details changed for Mr Nasser Mahmood Butt on 1 September 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AD01 Registered office address changed from C/O Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ United Kingdom on 30 December 2013
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
27 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from Lombard Business Park 8 Lombard Road London SW19 3TZ England on 12 July 2012
12 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
23 Jun 2011 NEWINC Incorporation