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WHS PLASTICS LARKHALL LTD

Company number 02501256

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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)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 250,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 250,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	CH01	Director's details changed for Mr Mikael Dittmann on 1 February 2013	View PDF Director's details changed for Mr Mikael Dittmann on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Borje Vernet on 1 February 2013	View PDF Director's details changed for Borje Vernet on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
28 Sep 2012	TM02	Termination of appointment of Hfw Nominees Limited as a secretary	View PDF Termination of appointment of Hfw Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AD01	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 17 September 2012	View PDF Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	View PDF Particulars of a mortgage or charge/MG09 / charge no: 8 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	CH01	Director's details changed for Barry Coughlan on 22 December 2011	View PDF Director's details changed for Barry Coughlan on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
22 Mar 2011	AP01	Appointment of Mr Mikael Dittmann as a director	View PDF Appointment of Mr Mikael Dittmann as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	TM01	Termination of appointment of Mikael Dittmann as a director	View PDF Termination of appointment of Mikael Dittmann as a director - link opens in a new window - 1 page (1 page)
22 Mar 2011	TM01	Termination of appointment of Lars Heineke as a director	View PDF Termination of appointment of Lars Heineke as a director - link opens in a new window - 1 page (1 page)
22 Mar 2011	AP01	Appointment of Mr Mikael Dittmann as a director	View PDF Appointment of Mr Mikael Dittmann as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
08 Jun 2010	CERTNM	Company name changed rosti technical plastics (uk) LTD.\certificate issued on 08/06/10 CONNOT ‐	View PDF Company name changed rosti technical plastics (uk) LTD.\certificate issued on 08/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-02 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AP01	Appointment of Lars Bjorn Heineke as a director	View PDF Appointment of Lars Bjorn Heineke as a director - link opens in a new window - 5 pages (5 pages)

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WHS PLASTICS LARKHALL LTD

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