PLATTS (U.K.) LIMITED

Company number 07953373

Date	Type	Description	View / Download
16 Jan 2019	AP01	Appointment of Silvina Araceli Aldeco Martinez as a director on 14 January 2019	(2 pages)
09 Nov 2018	CH03	Secretary's details changed for Catherine Shelley on 9 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Hywel Rees Thomas as a director on 1 November 2018	(1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
28 Jul 2017	AD01	Registered office address changed from The Mcgraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017	(1 page)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
03 Nov 2016	AP01	Appointment of Mr James Douse as a director on 31 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Paul James Sansom as a director on 31 October 2016	(1 page)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 422,942,044.00	(4 pages)
18 Jul 2016	AP03	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016	(2 pages)
18 Jul 2016	TM02	Termination of appointment of Antony Montague as a secretary on 18 July 2016	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
25 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 387,950,423	(5 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
07 May 2015	AP01	Appointment of Mr Hywel Thomas as a director on 1 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of David Robert Pearce as a director on 1 May 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 387,950,423	(6 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
13 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 387,950,423	(6 pages)
15 Nov 2013	AP01	Appointment of Mr Kevin Wise as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Christopher Knight as a director	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
21 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(6 pages)