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WHS PLASTICS BRIERLEY HILL LTD

Company number 12100865

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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 Mar 2020	MR01	Registration of charge 121008650002, created on 17 March 2020	View PDF Registration of charge 121008650002, created on 17 March 2020 - link opens in a new window - 26 pages (26 pages)
16 Mar 2020	MR01	Registration of charge 121008650001, created on 13 March 2020	View PDF Registration of charge 121008650001, created on 13 March 2020 - link opens in a new window - 37 pages (37 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AD01	Registered office address changed from Eaton Thorns Road Brierley Hill, Dudley West Midlands DY5 2LB England to Thorns Road Brierley Hill West Midlands DY5 2LA on 23 January 2020	View PDF Registered office address changed from Eaton Thorns Road Brierley Hill, Dudley West Midlands DY5 2LB England to Thorns Road Brierley Hill West Midlands DY5 2LA on 23 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	TM01	Termination of appointment of Paolo Baretta as a director on 1 January 2020	View PDF Termination of appointment of Paolo Baretta as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Tom Gevers as a director on 1 January 2020	View PDF Termination of appointment of Tom Gevers as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Jorma Mannerkoski as a director on 1 January 2020	View PDF Termination of appointment of Jorma Mannerkoski as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Keith Ramsay Miller as a director on 1 January 2020	View PDF Termination of appointment of Keith Ramsay Miller as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AP01	Appointment of Stephen Michael Allsopp as a director on 1 January 2020	View PDF Appointment of Stephen Michael Allsopp as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Dr. Anton Angerer as a director on 1 January 2020	View PDF Appointment of Dr. Anton Angerer as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Paolo Baretta as a director on 17 December 2019	View PDF Appointment of Mr Paolo Baretta as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Tom Gevers as a director on 17 December 2019	View PDF Appointment of Mr Tom Gevers as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	SH14	Redenomination of shares. Statement of capital 15 August 2019 GBP 1	View PDF Redenomination of shares. Statement of capital 15 August 2019 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH02	Consolidation of shares on 15 August 2019	View PDF Consolidation of shares on 15 August 2019 - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH02	Sub-division of shares on 15 August 2019	View PDF Sub-division of shares on 15 August 2019 - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AD01	Registered office address changed from 252 Bath Road Slough SL1 4DX United Kingdom to Eaton Thorns Road Brierley Hill, Dudley West Midlands DY5 2LB on 30 August 2019	View PDF Registered office address changed from 252 Bath Road Slough SL1 4DX United Kingdom to Eaton Thorns Road Brierley Hill, Dudley West Midlands DY5 2LB on 30 August 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 EUR 1	View PDF Incorporation Statement of capital on 2019-07-12 EUR 1 - link opens in a new window - 40 pages (40 pages)

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