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ROSE PLASTIC UK LTD

Company number 02682865

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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 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5,000
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 5,000
05 Feb 2014 AA Accounts for a small company made up to 31 December 2013
24 Jan 2014 TM01 Termination of appointment of Peter Roesler as a director
06 Sep 2013 AP01 Appointment of Mr Thiemo Roesler as a director
06 Sep 2013 AP01 Appointment of Mr Craig North as a director
06 Sep 2013 TM01 Termination of appointment of Roger Green as a director
12 Mar 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Feb 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
09 Mar 2011 AA Accounts for a small company made up to 31 December 2010
22 Feb 2011 TM01 Termination of appointment of Thiemo Roesler as a director
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
20 Aug 2010 AP01 Appointment of Thiemo Roesler as a director
20 Aug 2010 TM01 Termination of appointment of Thomas Henle as a director
01 Jun 2010 AA Accounts for a small company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
18 Feb 2010 CH03 Secretary's details changed for Frau Irmgard Walser on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Peter Roesler on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Thomas Philipp Henle on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Mr Roger Keith Green on 1 October 2009
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2009 AA Accounts for a small company made up to 31 December 2008