PF CONCEPT UK OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 15/04/2515 April 2025 | Appointment of Mr Pieter Boonekamp as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Termination of appointment of Richard Mark Wildsmith as a director on 2024-11-15 |
| 14/01/2514 January 2025 | Termination of appointment of Ralf Oster as a director on 2025-01-01 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 26/02/2426 February 2024 | Termination of appointment of Rory James Lloyd as a director on 2024-01-18 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Jeroen Van Der Heijden as a director on 2023-04-13 |
| 28/03/2328 March 2023 | Registration of charge 025181320023, created on 2023-03-17 |
| 23/03/2323 March 2023 | Satisfaction of charge 025181320020 in full |
| 24/11/2224 November 2022 | Appointment of Mr Alexander Henric Egressy as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Rory James Lloyd as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Richard Mark Wildsmith as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Adriaan Willem Hartog as a director on 2022-11-24 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-04-09 with updates |
| 25/06/2125 June 2021 | Full accounts made up to 2019-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY STREET |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PF CONCEPT INTERNATIONAL B.V. |
| 07/01/197 January 2019 | CESSATION OF SPS (EU) HOLDINGS LIMITED AS A PSC |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 30/11/1830 November 2018 | COMPANY NAME CHANGED SPS (EU) LIMITED CERTIFICATE ISSUED ON 30/11/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILDSMITH |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR RALF OSTER |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR ADRIAAN WILLEM HARTOG |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MRS TRACEY STREET |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON BROWNLEY |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE ANDERTON |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON BROWNLEY |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025181320020 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025181320018 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025181320019 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 16/06/1616 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/01/167 January 2016 | SAIL ADDRESS CREATED |
| 14/08/1514 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 04/12/144 December 2014 | AUDITOR'S RESIGNATION |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED DIANE ANDERTON |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025181320019 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED PHILIP JOHN MORGAN |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 7-8 MARKET PLACE LONDON W1W 8AG |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCULL |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCULL |
| 18/02/1418 February 2014 | SECRETARY APPOINTED SHARON JANE BROWNLEY |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED SHARON JANE BROWNLEY |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED RICHARD MARK WILDSMITH |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025181320018 |
| 23/08/1323 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 03/01/123 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/123 January 2012 | SOLVENCY STATEMENT DATED 21/12/11 |
| 03/01/123 January 2012 | STATEMENT BY DIRECTORS |
| 03/01/123 January 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 1000000 |
| 03/01/123 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 7926991.00 |
| 03/01/123 January 2012 | SHARE CAPITAL REVOKED 21/12/2011 |
| 03/01/123 January 2012 | REDUCE ISSUED CAPITAL 21/12/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 07/09/117 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | STATEMENT BY DIRECTORS |
| 10/01/1110 January 2011 | SOLVENCY STATEMENT DATED 20/12/10 |
| 10/01/1110 January 2011 | REDUCE ISSUED CAPITAL 20/12/2010 |
| 10/01/1110 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 2926991 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 19/08/1019 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | COMPANY BUSINESS 16/12/2009 |
| 11/06/1011 June 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 8109911 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | GBP NC 1000/7586000 05/12/2008 |
| 16/12/0816 December 2008 | NC INC ALREADY ADJUSTED 05/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/09/084 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 6 CAVENDISH PLACE LONDON W1G 9NB |
| 22/08/0722 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED PRAMIC LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 3RL |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 05/09/065 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: PROGRESS HOUSE 101-111 MOWBRAY DRIVE BLACKPOOL LANCASHIRE FY3 7UN |
| 04/05/014 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | COMPANY NAME CHANGED SUPREME PLASTIC PRODUCTS (U.K.) LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9317 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/08/927 August 1992 | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED SHOWPART LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 14/09/9014 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/07/904 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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