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PLATINUM PRECISION SHEET METAL LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100