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DESCH PLANTPAK LIMITED

Company number 00794214

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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)
14 Nov 2014 MR05 All of the property or undertaking has been released from charge 14
16 Sep 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000,001
15 Apr 2014 AP01 Appointment of James Gardener Binch as a director
15 Apr 2014 TM01 Termination of appointment of Petrus Marteijn as a director
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 27/03/2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 1,000,001.00
08 Apr 2014 MR01 Registration of charge 007942140015
31 Mar 2014 AP01 Appointment of Mr James Gardner Binch as a director
28 Mar 2014 TM01 Termination of appointment of Petrus Marteijn as a director
05 Mar 2014 TM01 Termination of appointment of Jan Van Der Vliet as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
14 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Petrus Charles Joannes Antonius Marteijn on 12 July 2010
20 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 12/07/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 12/07/08; full list of members
25 Oct 2007 288a New director appointed