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D.W. PLASTICS LIMITED

Company number 01531156

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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)
11 Jun 2018 CH01 Director's details changed for Mr Paul Matthew White on 11 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Simon Andrew Jones on 11 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Andrew Davies on 11 June 2018
02 Apr 2018 AP01 Appointment of Mrs Jane Elizabeth Turner as a director on 22 March 2018
06 Oct 2017 AP01 Appointment of Mr Clive Johnson as a director on 19 September 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 PSC02 Notification of D W Plastics Group Ltd as a person with significant control on 1 December 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 1981
  • GBP 1,000
29 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 MR01 Registration of charge 015311560004, created on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Diana Vyvyan Harford as a director on 1 December 2016
02 Dec 2016 AP01 Appointment of Ms Sue Elizabeth Burley as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of William Henry Warren Davies as a director on 1 December 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
21 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012