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WEENER PLASTICS NORWICH LTD.

Company number 00964668

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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 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 5,851	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 5,851 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Apr 2024	MR01	Registration of charge 009646680015, created on 11 April 2024	View PDF Registration of charge 009646680015, created on 11 April 2024 - link opens in a new window - 48 pages (48 pages)
28 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
14 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Christopher Wyndham Horton as a director on 16 August 2021	View PDF Termination of appointment of Christopher Wyndham Horton as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Christopher Wyndham Horton as a secretary on 16 August 2021	View PDF Termination of appointment of Christopher Wyndham Horton as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP03	Appointment of Mr Paul Mcgurk as a secretary on 16 August 2021	View PDF Appointment of Mr Paul Mcgurk as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Paul Mcgurk as a director on 16 August 2021	View PDF Appointment of Mr Paul Mcgurk as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
29 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Jul 2020	TM02	Termination of appointment of Peter Bailey as a secretary on 24 June 2020	View PDF Termination of appointment of Peter Bailey as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP03	Appointment of Mr Christopher Wyndham Horton as a secretary on 24 June 2020	View PDF Appointment of Mr Christopher Wyndham Horton as a secretary on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Peter Bailey as a director on 24 June 2020	View PDF Termination of appointment of Peter Bailey as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Christopher Wyndham Horton as a director on 24 June 2020	View PDF Appointment of Mr Christopher Wyndham Horton as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Sep 2019	TM01	Termination of appointment of Roel Zeevat as a director on 28 August 2019	View PDF Termination of appointment of Roel Zeevat as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
17 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages) Download iXBRL

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WEENER PLASTICS NORWICH LTD.

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