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PLEXSYS INTERFACE PRODUCTS UK LTD

Company number 07215969

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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)
17 Feb 2017 AP01 Appointment of Mr Ronald Wiegand as a director on 23 December 2016
17 Feb 2017 AP01 Appointment of Mr Joseph Doubrava as a director on 23 December 2016
06 Feb 2017 TM01 Termination of appointment of Royston John Boud as a director on 23 December 2016
06 Feb 2017 AP01 Appointment of Mr Clive Disdel as a director on 23 December 2016
31 Oct 2016 AA Micro company accounts made up to 30 April 2016
18 Jan 2016 AA Micro company accounts made up to 30 April 2015
13 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
14 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
16 Dec 2013 TM02 Termination of appointment of Andrew Boud as a secretary
16 Dec 2013 TM01 Termination of appointment of Alexander Streit as a director
16 Dec 2013 TM01 Termination of appointment of Andrew Boud as a director
25 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Oct 2013 AP01 Appointment of Mr Royston John Boud as a director
10 Jul 2013 AD01 Registered office address changed from 8 Tuggles Plat Warnham Horsham West Sussex RH12 3RA on 10 July 2013
05 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
06 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted