PLADIS (UK) LIMITED filing history - Find and update company information

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PLADIS (UK) LIMITED

Company number 02506007

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	CH01	Director's details changed for Mr David Murray on 30 June 2023	View PDF Director's details changed for Mr David Murray on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CERTNM	Company name changed united biscuits (uk) LIMITED\certificate issued on 13/11/23 RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed united biscuits (uk) LIMITED\certificate issued on 13/11/23 RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
31 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
03 Feb 2022	PSC02	Notification of Mcvitie & Price Limited as a person with significant control on 20 August 2019	View PDF Notification of Mcvitie & Price Limited as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Murat Ulker as a person with significant control on 20 August 2019	View PDF Cessation of Murat Ulker as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
28 Jun 2021	AD01	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021	View PDF Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of Mr David Murray as a director on 12 February 2020	View PDF Appointment of Mr David Murray as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Sridhar Ramamurthy as a director on 12 February 2020	View PDF Appointment of Mr Sridhar Ramamurthy as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Jim Nafez Zaza as a director on 12 February 2020	View PDF Termination of appointment of Jim Nafez Zaza as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Mustafa Tercan as a director on 12 February 2020	View PDF Termination of appointment of Mustafa Tercan as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CH01	Director's details changed for Mr Murat Ulker on 16 May 2019	View PDF Director's details changed for Mr Murat Ulker on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
03 Sep 2019	PSC07	Cessation of Mcvitie & Price Limited as a person with significant control on 19 August 2019	View PDF Cessation of Mcvitie & Price Limited as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC01	Notification of Murat Ulker as a person with significant control on 19 August 2019	View PDF Notification of Murat Ulker as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Nicholas Robert Bunker as a director on 25 July 2019	View PDF Termination of appointment of Nicholas Robert Bunker as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AP03	Appointment of Mr Baris Oner as a secretary on 15 May 2019	View PDF Appointment of Mr Baris Oner as a secretary on 15 May 2019 - link opens in a new window - 2 pages (2 pages)

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