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

Companies House does not verify the accuracy of the information filed

Advanced company search

PLADIS (UK) LIMITED

Company number 02506007

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jun 2012	CH01	Director's details changed for Mr Simon Alan Rose on 21 May 2012	View PDF Director's details changed for Mr Simon Alan Rose on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Jeffrey Peter Van Der Eems on 21 May 2012	View PDF Director's details changed for Jeffrey Peter Van Der Eems on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Benoit Testard on 21 May 2012	View PDF Director's details changed for Benoit Testard on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Mr Robin Wayland Brown on 21 May 2012	View PDF Director's details changed for Mr Robin Wayland Brown on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH03	Secretary's details changed for Mr Mark Oldham on 21 May 2012	View PDF Secretary's details changed for Mr Mark Oldham on 21 May 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AP01	Appointment of Ms Helen Josephine Mccarthy as a director	View PDF Appointment of Ms Helen Josephine Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	TM01	Termination of appointment of Susan Furst as a director	View PDF Termination of appointment of Susan Furst as a director - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 36 pages (36 pages)
14 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Aug 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 36 pages (36 pages)
14 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	CH01	Director's details changed for Robin Brown on 24 May 2010	View PDF Director's details changed for Robin Brown on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 May 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2009	AA	Full accounts made up to 3 January 2009	View PDF Full accounts made up to 3 January 2009 - link opens in a new window - 39 pages (39 pages)
01 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 39 pages (39 pages)
13 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 39 pages (39 pages)
05 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 54 pages (54 pages)
23 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
23 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
23 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

Filter by category