- Company Overview for KLOCKNER PENTAPLAST LIMITED (03676460)
- Filing history for KLOCKNER PENTAPLAST LIMITED (03676460)
- People for KLOCKNER PENTAPLAST LIMITED (03676460)
- Charges for KLOCKNER PENTAPLAST LIMITED (03676460)
- More for KLOCKNER PENTAPLAST LIMITED (03676460)
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) |
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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
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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 |