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D.W. PLASTICS (UK) LIMITED

Company number 00495461

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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)
09 Oct 2009 CH01 Director's details changed for Anthony David Thorne on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Francis Jean Julianus Noel Isenborghs on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Carolyn Tracy Cattermole on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen William Dryden on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Michael John Coombes on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Anne Steele on 1 October 2009
22 Sep 2009 363a Return made up to 17/09/09; full list of members
18 Sep 2009 353 Location of register of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
09 Jan 2009 AA Full accounts made up to 30 April 2008
02 Oct 2008 363a Return made up to 02/10/08; full list of members
15 Apr 2008 288a Director appointed stephen william dryden
08 Apr 2008 288b Appointment terminated director gavin morris
27 Feb 2008 AA Full accounts made up to 30 April 2007
03 Oct 2007 363a Return made up to 02/10/07; full list of members
15 May 2007 AUD Auditor's resignation
06 Mar 2007 AA Full accounts made up to 30 April 2006
10 Oct 2006 363a Return made up to 02/10/06; full list of members
21 Feb 2006 AA Full accounts made up to 30 April 2005
09 Feb 2006 288a New director appointed
31 Jan 2006 288b Director resigned
07 Oct 2005 363a Return made up to 02/10/05; full list of members
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 AA Full accounts made up to 30 April 2004
12 Oct 2004 363s Return made up to 02/10/04; full list of members