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MALVERN PLASTICS LIMITED

Company number 01286443

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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)
18 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015 AP01 Appointment of Mr Fabian Wildfang as a director on 15 May 2015
18 Jun 2015 AP03 Appointment of Ms Margot Kaiser as a secretary on 15 May 2015
11 Jun 2015 TM01 Termination of appointment of Frederick William Orme as a director on 15 May 2015
11 Jun 2015 TM02 Termination of appointment of Paul Anthony Davies as a secretary on 15 May 2015
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
03 Oct 2010 AA Accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Frederick William Orme on 16 May 2010
24 May 2010 CH01 Director's details changed for Oliver Denzler on 16 May 2010
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
20 May 2009 363a Return made up to 17/05/09; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 May 2008 363a Return made up to 17/05/08; full list of members
08 Nov 2007 AA Accounts for a small company made up to 31 December 2006
19 Jul 2007 363a Return made up to 17/05/07; full list of members
15 Nov 2006 AA Accounts for a small company made up to 31 December 2005
09 Jun 2006 363a Return made up to 17/05/06; full list of members