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WAL PLASTICS LTD

Company number 03394534

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Company Results (links open in a new window)
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)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AD02	Register inspection address has been changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom	View PDF Register inspection address has been changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom - link opens in a new window - 1 page (1 page)
31 May 2012	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England - link opens in a new window - 1 page (1 page)
17 May 2012	AP03	Appointment of John Kilby as a secretary	View PDF Appointment of John Kilby as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2012	TM01	Termination of appointment of Stig Hoffmeyer as a director	View PDF Termination of appointment of Stig Hoffmeyer as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Karin Svan as a director	View PDF Termination of appointment of Karin Svan as a director - link opens in a new window - 2 pages (2 pages)
14 May 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)
14 May 2012	AP01	Appointment of John Kilby as a director	View PDF Appointment of John Kilby as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	AP01	Appointment of Mr Sune Norup Christensen as a director	View PDF Appointment of Mr Sune Norup Christensen as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	AD01	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 14 May 2012	View PDF Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	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 - 10 pages (10 pages)
28 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 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 - 10 pages (10 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	AP01	Appointment of Karin Svan as a director	View PDF Appointment of Karin Svan as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CERTNM	Company name changed rosti (wales) LTD\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-04-02	View PDF Company name changed rosti (wales) LTD\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-04-02 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Barry Coughlan as a director	View PDF Termination of appointment of Barry Coughlan as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP01	Appointment of Barry Coughlan as a director	View PDF Appointment of Barry Coughlan as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	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 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom - link opens in a new window - 1 page (1 page)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Jul 2009	288c	Director's change of particulars / lars heineke / 09/07/2009	View PDF Director's change of particulars / lars heineke / 09/07/2009 - link opens in a new window - 1 page (1 page)

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