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NENPLAS HOLDINGS LIMITED

Company number 08401672

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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)
21 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 TM01 Termination of appointment of Stephen Paul Jones as a director on 21 April 2023
21 Apr 2023 AP01 Appointment of Mr Darren James Crossley as a director on 21 April 2023
08 Mar 2023 TM01 Termination of appointment of Hartwig Thomas Schwab as a director on 8 March 2023
08 Mar 2023 AP01 Appointment of Ms Martina Gabriele Baden as a director on 8 March 2023
21 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Wolfgang Arthur Breuning as a director on 24 January 2023
12 Sep 2022 AA Full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 AP01 Appointment of Mr Wolfgang Moyses as a director on 1 July 2020
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Mr Stephen Jones on 12 February 2020
15 Jan 2020 AP01 Appointment of Mr Stephen Jones as a director on 15 January 2020
07 Jan 2020 TM01 Termination of appointment of Robert James Butcher as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Andreas Manfred Riedl as a director on 31 December 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 TM01 Termination of appointment of Richard Anthony Lumb as a director on 4 April 2019
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
17 Nov 2017 PSC02 Notification of Doellken Weimar Gmbh as a person with significant control on 1 December 2016