WHS PLASTICS LARKHALL LTD

Company number 02501256

Date	Type	Description	View / Download
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	(3 pages)
11 Feb 2020	AP01	Appointment of Mr Mathieu Dore as a director on 31 January 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Sandor Korponai as a director on 31 January 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.11.2020.	(5 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
18 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2023	(5 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
25 Jun 2017	AP01	Appointment of Sandor Korponai as a director on 13 June 2017	(3 pages)
19 Jun 2017	TM01	Termination of appointment of Mikael Dittmann as a director on 13 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Thomas Hansson as a director on 13 June 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Mikael Dittmann on 1 August 2016	(4 pages)
08 Feb 2017	CH01	Director's details changed for Thomas Hansson on 1 August 2016	(4 pages)
08 Feb 2017	AP01	Appointment of Joachim Magnusson as a director on 27 December 2016	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Barry Coughlan as a director on 31 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 250,000	(6 pages)
22 Jan 2016	TM01	Termination of appointment of Borje Vernet as a director on 30 November 2015	(1 page)
15 Jan 2016	AP01	Appointment of Thomas Hansson as a director on 30 November 2015	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Borje Vernet as a director on 30 November 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Borje Vernet as a director on 30 November 2015	(1 page)
02 Dec 2015	CERTNM	Company name changed rosti uk LTD\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-30	(2 pages)
02 Dec 2015	CONNOT	Change of name notice	(2 pages)