WHS PLASTICS STAMFORD BRIDGE LTD

Company number 09847168

Date	Type	Description	View / Download
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Sandor Korponia as a director on 31 January 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Mathieu Dore as a director on 31 January 2020	(2 pages)
18 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
30 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 Dec 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
23 Jun 2017	AP01	Appointment of Sandor Korponia as a director on 13 June 2017	(3 pages)
19 Jun 2017	TM01	Termination of appointment of Mikael Dittmann as a director on 13 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Thomas Hansson as a director on 13 June 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Joachim Magnusson as a director on 27 December 2016	(2 pages)
02 Feb 2017	CH01	Director's details changed for Mikael Dittmann on 1 August 2016	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Barry Coughlan as a director on 31 December 2016	(1 page)
02 Feb 2017	CH01	Director's details changed for Thomas Hansson on 1 August 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.	(7 pages)
17 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/12/2015	(6 pages)
10 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 4,000,000 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2016	(4 pages)
03 Dec 2015	CERTNM	Company name changed lothian shelf (722) LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	(3 pages)
29 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-29 GBP 1	(36 pages)

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