PLATINUM PRECISION SHEET METAL LIMITED
Company number 08584756
- Company Overview for PLATINUM PRECISION SHEET METAL LIMITED (08584756)
- Filing history for PLATINUM PRECISION SHEET METAL LIMITED (08584756)
- People for PLATINUM PRECISION SHEET METAL LIMITED (08584756)
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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) |
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28 Jun 2019 | AP01 | Appointment of Michael Andrew Slinger as a director on 29 April 2019 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Matthew James Marshall as a director on 1 September 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Kevin Alan Still as a director on 1 September 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
06 Jun 2018 | AP03 | Appointment of Marcus Conrad Green as a secretary | |
06 Jun 2018 | AP01 | Appointment of Marcus Conrad as a director on 22 May 2018 | |
31 May 2018 | AP03 | Appointment of Mr Marcus Conrad Green as a secretary on 22 May 2018 | |
31 May 2018 | AP01 | Appointment of Mr Marcus Conrad Green as a director on 22 May 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Mike Diesendorff as a director on 28 February 2018 | |
28 Mar 2018 | RESOLUTIONS |
Resolutions
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28 Feb 2018 | AP01 | Appointment of Mark Stephen Mcnulty as a director on 9 February 2018 | |
28 Feb 2018 | AP01 | Appointment of Michael Ian Rees as a director on 9 February 2018 | |
15 Feb 2018 | MR04 | Satisfaction of charge 085847560002 in full | |
12 Feb 2018 | MR01 | Registration of charge 085847560004, created on 9 February 2018 | |
09 Feb 2018 | MR01 | Registration of charge 085847560003, created on 9 February 2018 | |
04 Jan 2018 | PSC02 | Notification of Platinum Stairlifts Limited as a person with significant control on 5 December 2017 | |
04 Jan 2018 | PSC07 | Cessation of Platinum Rails Holidings Limited as a person with significant control on 5 December 2017 | |
03 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
03 Jul 2017 | PSC02 | Notification of Platinum Rails Holidings Limited as a person with significant control on 6 April 2016 | |
23 Mar 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
22 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Rodney Blacka as a director on 17 September 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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