All Official Legal documents for PLATINUM MANUFACTURING LIMITED

Filed on: 16 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/05/14 FULL LIST
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Filed on: 26 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA
ENGLAND
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Filed on: 15 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LEE WELLS
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Filed on: 12 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
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Filed on: 19 Oct 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
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Filed on: 20 Aug 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 080788100001
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Filed on: 3 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/05/13 FULL LIST
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Filed on: 26 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID FORSYTH
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Filed on: 25 May 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/05/2013 TO 31/03/2013
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Filed on: 25 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TIMOTHY CRAIG FREAR
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Filed on: 25 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RODNEY BLACKA
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Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON
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Filed on: 22 May 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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