- Company Overview for PLEXSYS INTERFACE PRODUCTS UK LTD (07215969)
- Filing history for PLEXSYS INTERFACE PRODUCTS UK LTD (07215969)
- People for PLEXSYS INTERFACE PRODUCTS UK LTD (07215969)
- More for PLEXSYS INTERFACE PRODUCTS UK LTD (07215969)
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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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
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14 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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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
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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
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