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KUALA PERGAU RUBBER PLANTATIONS PLC

Company number 00284827

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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)
16 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2023 AA Full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
16 Feb 2023 CH01 Director's details changed for Justin Chung-Shih Lee on 1 February 2023
15 Feb 2023 AD02 Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
06 Feb 2023 CH01 Director's details changed for Justin Chung-Shih Lee on 18 August 2022
22 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2022 AA Full accounts made up to 31 March 2022
18 Aug 2022 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 18 August 2022
18 Aug 2022 TM02 Termination of appointment of London Registrars Ltd as a secretary on 22 July 2022
18 Aug 2022 AP04 Appointment of Msp Corporate Services Limited as a secretary on 22 July 2022
16 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
09 Feb 2022 CH01 Director's details changed for Mugana Kerisnan Karpiah on 23 April 2019
11 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2021 AA Full accounts made up to 31 March 2021
19 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 10/12/2020
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2021 CH01 Director's details changed for Mun Hong Cheong on 1 November 2020
05 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
01 Feb 2021 TM01 Termination of appointment of Balaraman Annamaly as a director on 31 January 2021
16 Oct 2020 CH01 Director's details changed for Muganakerisnan Karpiah on 1 April 2020
13 Oct 2020 CH01 Director's details changed for Cheong Mun Hong on 1 October 2020
09 Oct 2020 PSC04 Change of details for Chung-Shih Justin Lee as a person with significant control on 1 April 2020
09 Oct 2020 CH01 Director's details changed for Mugana Kerisnan a/L Karpiah on 1 January 2020
08 Oct 2020 CH01 Director's details changed for Chung-Shih Justin Lee on 1 January 2020