KLOCKNER PENTAPLAST LIMITED

Company number 03676460

Date	Type	Description	View / Download
24 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mr James Andrew Diprose as a director on 25 October 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of John Alexander Dunsford as a director on 25 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Helene Elizabeth Roberts as a director on 30 September 2019	(1 page)
25 Oct 2019	AP01	Appointment of Mr Adam Richard Barnett as a director on 25 October 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
11 Dec 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 Nov 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
31 Jul 2018	TM01	Termination of appointment of John Frederick Charles Myers as a director on 22 June 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Rainer Rothermel as a director on 22 June 2018	(1 page)
31 Jul 2018	AP01	Appointment of Ms Helene Elizabeth Roberts as a director on 22 June 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr John Alexander Dunsford as a director on 22 June 2018	(2 pages)
13 Jul 2018	MR01	Registration of charge 036764600012, created on 11 July 2018	(37 pages)
23 Feb 2018	TM01	Termination of appointment of Marc Philipp Setzen as a director on 22 December 2017	(1 page)
23 Feb 2018	TM01	Termination of appointment of Giles Richard Peacock as a director on 31 January 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
05 Dec 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 December 2017	(1 page)
20 Oct 2017	MISC	128 (4) effective date 24/08/06 119616 a ord converted to 119616 ordinary 119618 b ordinary converted to 119618 ordinary	(2 pages)
20 Oct 2017	MISC	128 (4) effective 24/4/2001 119616 ord converted to 119616 a ordinary 5384 ord converted to 5384 b ordinary 75000 a ordinary converted to 75000 b ordinary	(2 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 December 1998 GBP 3,439,235	(2 pages)
06 Oct 2017	MISC	Amending 123 dated 29/09/2004 increasing the nominal capital by £3,200,000	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt memorandum of association. Auth capital increase 29/09/2004 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Sep 2017	MR04	Satisfaction of charge 036764600009 in full	(4 pages)
14 Sep 2017	MR04	Satisfaction of charge 036764600010 in full	(4 pages)