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WHS PLASTICS LIMITED

Company number 00689319

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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)
01 Dec 2018 AP01 Appointment of Mrs Laura Surridge as a director on 1 December 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
28 Nov 2017 AA Full accounts made up to 28 April 2017
07 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
26 Jan 2017 AA Full accounts made up to 29 April 2016
04 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
04 Mar 2016 CH01 Director's details changed for Mr Adrian Paul Mines on 1 May 2015
29 Jan 2016 AA Full accounts made up to 1 May 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,000
24 Feb 2015 CH01 Director's details changed for Mr Adrian Paul Mines on 5 January 2015
04 Dec 2014 AA Full accounts made up to 2 May 2014
17 Apr 2014 AUD Auditor's resignation
17 Apr 2014 AUD Auditor's resignation
28 Feb 2014 CERTNM Company name changed W.H.smith & sons(tools)LIMITED\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30
28 Feb 2014 CONNOT Change of name notice
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000
23 Jan 2014 AA Full accounts made up to 26 April 2013
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
17 Jan 2013 AA Full accounts made up to 27 April 2012
25 Oct 2012 AP01 Appointment of Mr Bradley James Smith as a director
18 Jun 2012 AP01 Appointment of Mr Adrian Paul Mines as a director
15 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
16 Nov 2011 AA Full accounts made up to 29 April 2011
15 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Peter Jonathan Rushton on 15 March 2011