PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED

Company number 02186751

Date	Type	Description	View / Download
29 Feb 2012	AP03	Appointment of Ms Victoria Jane O'brien as a secretary	(1 page)
29 Feb 2012	TM01	Termination of appointment of Howard Luther as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of Wayne Jones as a secretary	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
10 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
23 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
20 Apr 2010	AP03	Appointment of Mr Wayne Jones as a secretary	(1 page)
16 Apr 2010	TM02	Termination of appointment of Helen White as a secretary	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Annette Luther as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Helen White as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Michel Simon Kempinski as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Rodolphe Jean Hubert Lapillonne as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Robin Wayne Land as a director	(3 pages)
11 Mar 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
06 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Howard William Luther on 31 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Annette Luther on 31 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Helen Shirley White on 31 October 2009	(2 pages)