PLADIS (UK) LIMITED

Company number 02506007

Date	Type	Description	View / Download
21 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000,000	(5 pages)
03 May 2016	AP01	Appointment of Mr Mustafa Tercan as a director on 1 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Robin Wayland Brown as a director on 1 May 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016	(1 page)
03 Dec 2015	AP01	Appointment of Jim Nafez Zaza as a director on 6 November 2015	(3 pages)
05 Nov 2015	MR04	Satisfaction of charge 025060070006 in full	(4 pages)
05 Nov 2015	MR04	Satisfaction of charge 025060070007 in full	(4 pages)
25 Sep 2015	AA	Full accounts made up to 3 January 2015	(40 pages)
09 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,000,000	(5 pages)
01 Apr 2015	TM01	Termination of appointment of Martin Richard Glenn as a director on 23 February 2015	(1 page)
29 Dec 2014	MR01	Registration of charge 025060070008, created on 19 December 2014	(143 pages)
03 Dec 2014	MR01	Registration of charge 025060070007, created on 20 November 2014	(4 pages)
03 Dec 2014	MR01	Registration of charge 025060070006, created on 20 November 2014	(4 pages)
03 Dec 2014	MR04	Satisfaction of charge 025060070005 in full	(4 pages)
03 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Sep 2014	AA	Full accounts made up to 28 December 2013	(36 pages)
10 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10,000,000	(6 pages)
29 Aug 2013	AA	Full accounts made up to 29 December 2012	(37 pages)
02 Aug 2013	MR01	Registration of charge 025060070005	(80 pages)
06 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(6 pages)
30 May 2013	TM01	Termination of appointment of Benoit Testard as a director	(2 pages)
30 May 2013	AP01	Appointment of Martin Richard Glen as a director	(3 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
22 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
21 Jun 2012	CH01	Director's details changed for Mr Mark Oldham on 21 May 2012	(2 pages)