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DHM PLASTICS LIMITED

Company number 00547743

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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 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 35,001,000
13 Nov 2013 TM02 Termination of appointment of Susan Dix as a secretary
13 Nov 2013 TM01 Termination of appointment of Giorgio Valle as a director
13 Nov 2013 TM01 Termination of appointment of Brian Blanchard as a director
13 Nov 2013 TM01 Termination of appointment of Kevin Lawson as a director
13 Nov 2013 AP03 Appointment of Mr Ian Charles Mcnair as a secretary
13 Nov 2013 AP01 Appointment of Mr Gunnar Eckert as a director
13 Nov 2013 AP01 Appointment of Mr William Huw Davies as a director
13 Nov 2013 AP01 Appointment of Mr Frederic Claude Midy as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
28 May 2013 MISC Section 519 ca 2006
04 Oct 2012 AP01 Appointment of Mr Dirk Stefaan Robert Yvonne De Man as a director
03 Oct 2012 AP01 Appointment of Mrs Ashley Jacinda Bentley as a director
03 Oct 2012 TM01 Termination of appointment of Philip Herbert as a director
03 Oct 2012 TM01 Termination of appointment of Yves Mertens as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Yves Emile Mertens on 30 May 2012
30 May 2012 CH01 Director's details changed for Mr Kevin Mackay Lawson on 30 May 2012
30 May 2012 CH01 Director's details changed for Mr Philip Andrew Herbert on 30 May 2012
30 May 2012 CH01 Director's details changed for Mr Martin Joseph Gisbourne on 30 May 2012
15 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders