WHS PLASTICS LARKHALL LTD

Company number 02501256

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 250,000	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 250,000	(6 pages)
21 Jan 2014	CH01	Director's details changed for Mr Mikael Dittmann on 1 February 2013	(2 pages)
21 Jan 2014	CH01	Director's details changed for Borje Vernet on 1 February 2013	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
28 Sep 2012	TM02	Termination of appointment of Hfw Nominees Limited as a secretary	(2 pages)
17 Sep 2012	AD01	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 17 September 2012	(2 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	(7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
30 Dec 2011	CH01	Director's details changed for Barry Coughlan on 22 December 2011	(2 pages)
04 Nov 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
22 Mar 2011	AP01	Appointment of Mr Mikael Dittmann as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Mikael Dittmann as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Lars Heineke as a director	(1 page)
22 Mar 2011	AP01	Appointment of Mr Mikael Dittmann as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
07 Dec 2010	AUD	Auditor's resignation	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
08 Jun 2010	CERTNM	Company name changed rosti technical plastics (uk) LTD.\certificate issued on 08/06/10 CONNOT ‐	(3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-02	(1 page)
04 Jun 2010	AP01	Appointment of Lars Bjorn Heineke as a director	(5 pages)
04 Jun 2010	AP01	Appointment of Borje Vernet as a director	(5 pages)