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THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED

Company number 02934362

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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)
14 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,000
18 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 140
06 Nov 2013 AD01 Registered office address changed from Unit-3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 6 November 2013
28 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 CH01 Director's details changed for Mr Sean Gerald O'keeffe on 28 March 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
07 Jun 2012 CH02 Director's details changed for Crp D1 Limited on 15 November 2010
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr Sean Gerald O'keeffe as a director
15 Oct 2010 TM01 Termination of appointment of Nicholas Egdell as a director
15 Oct 2010 TM02 Termination of appointment of Nicholas Egdell as a secretary
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from Unit 3 Prenton Business Park Prenton Wirral CH43 3DU United Kingdom on 8 June 2010
08 Jun 2010 CH02 Director's details changed for Hollard Risk Partners D1 Limited on 1 January 2010
26 May 2010 AA Full accounts made up to 31 December 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
14 May 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 288a Director appointed hollard risk partners D1 LIMITED
03 Feb 2009 288b Appointment terminated director kim thoden
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1