- Company Overview for PLASTIWELD HOLDINGS LIMITED (03802513)
- Filing history for PLASTIWELD HOLDINGS LIMITED (03802513)
- People for PLASTIWELD HOLDINGS LIMITED (03802513)
- Charges for PLASTIWELD HOLDINGS LIMITED (03802513)
- More for PLASTIWELD HOLDINGS LIMITED (03802513)
| 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) |
|---|---|---|---|
| 15 Jul 2016 | CH01 | Director's details changed for Gordon Macdonald on 13 July 2016 | |
| 15 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 14 Apr 2016 | AD01 | Registered office address changed from Unit 14 Quadrum Park Old Portsmouth Road Guildford Surrey GU3 1LU to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 14 April 2016 | |
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 01 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
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| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Sep 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Dec 2009 | AP03 | Appointment of Mr Gerald Howell as a secretary | |
| 17 Dec 2009 | TM02 | Termination of appointment of David Milton as a secretary | |
| 16 Dec 2009 | TM01 | Termination of appointment of David Milton as a director | |
| 26 Aug 2009 | 363a | Return made up to 08/07/09; full list of members | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 10 Jul 2008 | 363a | Return made up to 08/07/08; full list of members | |
| 27 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |