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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)
25 Jan 2016 TM01 Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
25 Jan 2016 AP01 Appointment of Mr William Beverley Hicks as a director on 21 January 2016
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,400,000
09 Feb 2015 AA Full accounts made up to 30 April 2014
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,400,000
23 Jan 2014 TM01 Termination of appointment of David Matthews as a director
20 Nov 2013 AD01 Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013
19 Sep 2013 AA Full accounts made up to 30 April 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,400,000
03 Jul 2013 AP01 Appointment of Mrs Anne Steele as a director
03 Jul 2013 TM01 Termination of appointment of Stephen Dryden as a director
21 Mar 2013 TM01 Termination of appointment of Miles Roberts as a director
21 Mar 2013 AP01 Appointment of Mr David John Matthews as a director
29 Jan 2013 AA Full accounts made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
27 Jan 2012 AA Full accounts made up to 30 April 2011
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Matthew Paul Jowett as a director
30 Jun 2011 TM01 Termination of appointment of Carolyn Cattermole as a director
28 Jan 2011 AA Accounts made up to 30 April 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Michael Coombes as a director
15 Jun 2010 TM01 Termination of appointment of Francis Isenborghs as a director
05 May 2010 TM01 Termination of appointment of Anthony Thorne as a director
04 May 2010 AP01 Appointment of Miles William Roberts as a director