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PLM (UK) LIMITED

Company number 08545688

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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)
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 PSC04 Change of details for Mr Konstantinos Vasileiou as a person with significant control on 15 December 2016
21 Jun 2018 CH01 Director's details changed for Mr Konstantinos Vasileiou on 15 December 2016
10 May 2018 AP02 Appointment of Fiduci-Corp Directors Limited as a director on 1 May 2018
10 May 2018 TM01 Termination of appointment of Fiduci-Corp (Uk) Services Limited as a director on 1 May 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
04 May 2018 PSC04 Change of details for Mr Konstantinos Vasileiou as a person with significant control on 26 March 2018
04 May 2018 TM01 Termination of appointment of Pantelis Koukos as a director on 26 March 2018
04 May 2018 PSC07 Cessation of Pantelis Koukos as a person with significant control on 26 March 2018
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Oct 2016 AP01 Appointment of Mr Konstantinos Vasileiou as a director on 12 August 2016
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • EUR 15,385
13 Jul 2016 CH01 Director's details changed for Mr Pantelis Koukos on 13 July 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • EUR 10,000
04 Mar 2016 CH02 Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015
04 Mar 2016 CH04 Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Nov 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
16 Nov 2015 AD01 Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 16 November 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • EUR 10,000
30 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • EUR 10,000