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PLATTS (U.K.) LIMITED

Company number 07953373

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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)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP01	Appointment of Mr Ryan Weelson as a director on 17 August 2023	View PDF Appointment of Mr Ryan Weelson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023	View PDF Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 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 - 49 pages (49 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AD01	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022	View PDF Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Kevin Wise as a director on 18 July 2022	View PDF Termination of appointment of Kevin Wise as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Elaine Rhind as a director on 18 July 2022	View PDF Termination of appointment of Elaine Rhind as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of James Alexander Douse as a director on 18 July 2022	View PDF Termination of appointment of James Alexander Douse as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mrs Kate Isabel Wallace as a director on 18 July 2022	View PDF Appointment of Mrs Kate Isabel Wallace as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 18 July 2022	View PDF Appointment of Mrs Kathryn Ann Owen as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 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 - 49 pages (49 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AP01	Appointment of Elaine Rhind as a director on 24 November 2021	View PDF Appointment of Elaine Rhind as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Elaine Rhind as a director on 24 November 2021	View PDF Termination of appointment of Elaine Rhind as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Silvina Araceli Aldeco Martinez as a director on 24 November 2021	View PDF Termination of appointment of Silvina Araceli Aldeco Martinez as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Aug 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 - 41 pages (41 pages)
13 May 2021	AP01	Appointment of Elaine Rhind as a director on 11 May 2021	View PDF Appointment of Elaine Rhind as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 45 pages (45 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 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 - 40 pages (40 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AP01	Appointment of Silvina Araceli Aldeco Martinez as a director on 14 January 2019	View PDF Appointment of Silvina Araceli Aldeco Martinez as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)

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PLATTS (U.K.) LIMITED

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