Ploeger Uk Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This business is registered for VAT in the UK. There are 8 directors listed as Goutier, Marko Julius Richard, Havermans, Cornelis Christianus, Franciscus, Van Beek, Cornelius Joannus Maria, Begroo Management B.V., Ploeger, Adrianus Jacobus Gerardus, Begroo Bv, Ploeger Beheer B V, Ploeger Management B.V. for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUTIER, Marko Julius Richard | 01 April 2017 | - | 1 |
| HAVERMANS, Cornelis Christianus, Franciscus | 01 April 2017 | - | 1 |
| VAN BEEK, Cornelius Joannus Maria | 10 March 2008 | - | 1 |
| BEGROO MANAGEMENT B.V. | 27 June 2011 | - | 1 |
| PLOEGER, Adrianus Jacobus Gerardus | 10 March 2008 | 01 April 2017 | 1 |
| BEGROO BV | 13 June 2003 | 01 February 2011 | 1 |
| PLOEGER BEHEER B V | 13 June 2003 | 01 February 2011 | 1 |
| PLOEGER MANAGEMENT B.V. | 27 June 2011 | 01 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 24 June 2020 | |
| CS01 - N/A | 15 June 2020 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| PSC05 - N/A | 06 September 2018 | |
| PSC05 - N/A | 05 September 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| MR01 - N/A | 26 March 2018 | |
| MA - Memorandum and Articles | 20 March 2018 | |
| RESOLUTIONS - N/A | 13 March 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 14 June 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AP02 - Appointment of corporate director | 27 June 2011 | |
| AP02 - Appointment of corporate director | 27 June 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AD01 - Change of registered office address | 23 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH02 - Change of particulars for corporate director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH02 - Change of particulars for corporate director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH02 - Change of particulars for corporate director | 07 July 2010 | |
| CH02 - Change of particulars for corporate director | 07 July 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 June 2006 | |
| 353 - Register of members | 15 June 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2003 | |
| 225 - Change of Accounting Reference Date | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 287 - Change in situation or address of Registered Office | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| NEWINC - New incorporation documents | 13 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 March 2018 | Outstanding |
N/A |
| Debenture | 26 April 2006 | Outstanding |
N/A |
