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MARLEY PLASTICS LIMITED

Company number 03477956

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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)
13 Nov 2013 TM01 Termination of appointment of Brian Blanchard as a director
13 Nov 2013 AP01 Appointment of Mr William Huw Davies as a director
13 Nov 2013 AP01 Appointment of Mr Gunnar Eckert as a director
13 Nov 2013 AP01 Appointment of Mr Frederic Claude Midy as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Ms Susan Margaret Dix on 25 May 2013
28 May 2013 MISC Section 519 ca 2006
03 Oct 2012 AP01 Appointment of Mrs Ashley Jacinda Bentley as a director
03 Oct 2012 TM01 Termination of appointment of Philip Herbert as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Martin Joseph Gisbourne on 30 May 2012
30 May 2012 CH03 Secretary's details changed for Mr Ian Charles Mcnair on 30 May 2012
30 May 2012 CH01 Director's details changed for Mr Brian Michael Blanchard on 30 May 2012
30 May 2012 CH01 Director's details changed for Mr Philip Andrew Herbert on 30 May 2012
21 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 32,000,002
15 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
17 Mar 2010 AP01 Appointment of Mr Brian Blanchard as a director
17 Mar 2010 AP01 Appointment of Mr Philip Andrew Herbert as a director
17 Mar 2010 AP01 Appointment of a director