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KLOCKNER PENTAPLAST LIMITED

Company number 03676460

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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)
20 Aug 2012 AP01 Appointment of Dr Dieter Bernhard Hesterweth as a director
20 Aug 2012 TM01 Termination of appointment of Hans-Joachim Kogelnik as a director
27 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 11/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AA Full accounts made up to 30 September 2011
06 Mar 2012 AP01 Appointment of Mr Stefan Brandt as a director
02 Mar 2012 AP01 Appointment of Mr John Frederick Charles Myers as a director
02 Mar 2012 AP01 Appointment of Mr Neil Armstrong Hancock as a director
02 Mar 2012 TM01 Termination of appointment of Graham Johnson as a director
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Oct 2010 AP01 Appointment of Dr Hans-Joachim Kogelnik as a director
07 Oct 2010 TM01 Termination of appointment of Albert Sessar as a director
02 Jul 2010 AA Full accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Albert Sessar on 1 October 2009
06 Feb 2010 CH01 Director's details changed for Graham Leslie Johnson on 1 October 2009
06 Feb 2010 CH01 Director's details changed for Giles Richard Peacock on 1 October 2009
06 Feb 2010 CH01 Director's details changed for Rainer Rothermel on 1 October 2009
06 Feb 2010 CH03 Secretary's details changed for John Frederick Charles Myers on 1 October 2009
31 Mar 2009 AA Full accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 01/12/08; full list of members
26 Feb 2008 AA Full accounts made up to 30 September 2007
23 Jan 2008 363a Return made up to 01/12/07; full list of members