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COUNTRY PLDM LTD

Company number 09246426

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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)
06 Apr 2017	TM01	Termination of appointment of Mark Fitton as a director on 6 April 2017	View PDF Termination of appointment of Mark Fitton as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	TM01	Termination of appointment of Christine Lorraine Fitton as a director on 6 April 2017	View PDF Termination of appointment of Christine Lorraine Fitton as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AP01	Appointment of Mr Thomas Edward Stuart Deakin as a director on 6 April 2017	View PDF Appointment of Mr Thomas Edward Stuart Deakin as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP03	Appointment of Mrs Jill Haley as a secretary on 6 April 2017	View PDF Appointment of Mrs Jill Haley as a secretary on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 8 pages (8 pages)

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