Dhm Plastics Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
WERRAN MANUFACTURING LIMITED
MARLEY EXTRUSIONS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00547743 |
Record last updated |
Sunday, January 7, 2024 3:57:27 PM UTC |
Official Address |
Dickley Lane Harrietsham And Lenham
There are 22 companies registered at this street
|
Locality |
Harrietsham And Lenham |
Region |
Kent, England |
Postal Code |
ME172DE
|
Sector |
Manufacture of other plastic products |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Dec 31, 2023 |
Resignation of one Director (a man)
|  |
Registry |
May 3, 2023 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
May 20, 2022 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
May 20, 2022 |
Resignation of one Shareholder (Above 75%)
|  |
Registry |
Apr 6, 2022 |
Two appointments: 2 men
|  |
Registry |
Mar 23, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Oct 19, 2021 |
Resignation of one Director (a man) 5477...
|  |
Registry |
Feb 27, 2019 |
Appointment of a man as Director and Accountant
|  |
Registry |
Feb 9, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Mar 21, 2018 |
Appointment of a woman as Director
|  |
Registry |
Mar 9, 2018 |
Resignation of one Director (a woman)
|  |
Registry |
Oct 30, 2017 |
Appointment of a man as Accountant and Director
|  |
Registry |
Aug 18, 2016 |
Three appointments: 3 men
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) 5477...
|  |
Registry |
Jun 9, 2014 |
Annual return
|  |
Registry |
May 14, 2014 |
Annual return 2609...
|  |
Registry |
Nov 13, 2013 |
Resignation of one Secretary
|  |
Registry |
Nov 13, 2013 |
Resignation of one Director
|  |
Registry |
Nov 13, 2013 |
Resignation of one Director 5477...
|  |
Registry |
Nov 13, 2013 |
Resignation of one Director
|  |
Registry |
Nov 13, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Nov 13, 2013 |
Appointment of a man as Director
|  |
Registry |
Nov 13, 2013 |
Appointment of a man as Director 5477...
|  |
Registry |
Nov 13, 2013 |
Appointment of a man as Director
|  |
Registry |
Nov 12, 2013 |
Resignation of one Director
|  |
Registry |
Nov 12, 2013 |
Appointment of a woman as Director
|  |
Registry |
Nov 12, 2013 |
Resignation of one Director
|  |
Registry |
Nov 8, 2013 |
Appointment of a woman as Director
|  |
Registry |
Nov 8, 2013 |
Appointment of a woman
|  |
Registry |
Oct 31, 2013 |
Appointment of a woman 2609...
|  |
Registry |
Oct 31, 2013 |
Four appointments: 4 men
|  |
Financials |
Sep 27, 2013 |
Annual accounts
|  |
Financials |
Jun 11, 2013 |
Annual accounts 2609...
|  |
Registry |
Jun 5, 2013 |
Annual return
|  |
Registry |
May 28, 2013 |
Miscellaneous document
|  |
Registry |
May 9, 2013 |
Annual return
|  |
Registry |
Oct 4, 2012 |
Appointment of a man as Director
|  |
Registry |
Oct 3, 2012 |
Appointment of a woman as Director
|  |
Registry |
Oct 3, 2012 |
Resignation of one Director
|  |
Registry |
Oct 3, 2012 |
Resignation of one Director 5477...
|  |
Registry |
Oct 1, 2012 |
Two appointments: a man and a woman,: a man and a woman
|  |
Financials |
Sep 28, 2012 |
Annual accounts
|  |
Financials |
Jul 17, 2012 |
Annual accounts 2609...
|  |
Registry |
May 30, 2012 |
Annual return
|  |
Registry |
May 30, 2012 |
Change of particulars for director
|  |
Registry |
May 30, 2012 |
Change of particulars for director 5477...
|  |
Registry |
May 30, 2012 |
Change of particulars for director
|  |
Registry |
May 30, 2012 |
Change of particulars for director 5477...
|  |
Registry |
May 11, 2012 |
Annual return
|  |
Financials |
Sep 15, 2011 |
Annual accounts
|  |
Financials |
Sep 15, 2011 |
Annual accounts 5477...
|  |
Registry |
Jun 21, 2011 |
Annual return
|  |
Registry |
May 17, 2011 |
Annual return 2609...
|  |
Financials |
Jul 16, 2010 |
Annual accounts
|  |
Registry |
Jun 25, 2010 |
Resignation of one Secretary
|  |
Registry |
Jun 24, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Jun 24, 2010 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 24, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Jun 4, 2010 |
Annual return
|  |
Registry |
Jun 4, 2010 |
Annual return 5477...
|  |
Registry |
Mar 25, 2010 |
Alteration to memorandum and articles
|  |
Registry |
Mar 25, 2010 |
Return of allotment of shares
|  |
Financials |
Mar 25, 2010 |
Annual accounts
|  |
Registry |
Mar 17, 2010 |
Appointment of a man as Director
|  |
Registry |
Mar 17, 2010 |
Resignation of one Secretary
|  |
Registry |
Mar 17, 2010 |
Appointment of a man as Director
|  |
Registry |
Mar 17, 2010 |
Appointment of a woman as Secretary
|  |
Registry |
Mar 17, 2010 |
Appointment of a man as Director
|  |
Registry |
Mar 16, 2010 |
Four appointments: 3 men and a woman
|  |
Registry |
Jan 15, 2010 |
Resignation of one Director
|  |
Registry |
Jan 15, 2010 |
Appointment of a person as Director
|  |
Registry |
Jan 15, 2010 |
Appointment of a man as Director
|  |
Registry |
Jan 15, 2010 |
Appointment of a man as Director 5477...
|  |
Registry |
Dec 31, 2009 |
Resignation of one Managing Director and one Director (a man)
|  |
Registry |
Dec 7, 2009 |
Three appointments: 3 men
|  |
Financials |
Aug 17, 2009 |
Annual accounts
|  |
Financials |
Aug 17, 2009 |
Annual accounts 5477...
|  |
Registry |
Jun 18, 2009 |
Annual return
|  |
Registry |
Jun 18, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jun 8, 2009 |
Appointment of a man as Director
|  |
Registry |
Jun 8, 2009 |
Appointment of a woman as Director
|  |
Registry |
Jun 8, 2009 |
Appointment of a man as Director
|  |
Registry |
Jun 8, 2009 |
Appointment of a man as Secretary
|  |
Registry |
Jun 8, 2009 |
Resignation of a director
|  |
Registry |
Jun 8, 2009 |
Resignation of a director 2609...
|  |
Registry |
Jun 8, 2009 |
Resignation of a secretary
|  |
Registry |
Jun 8, 2009 |
Change in situation or address of registered office
|  |
Registry |
May 27, 2009 |
Memorandum of association
|  |
Registry |
May 27, 2009 |
Memorandum of association 2609...
|  |
Registry |
May 22, 2009 |
Appointment of a man as Managing Director and Director
|  |
Registry |
May 22, 2009 |
Resignation of 3 people: one Director Werran Manuf Ltd, one Secretary (a woman) and one Director (a man)
|  |
Registry |
May 22, 2009 |
Appointment of a man as Director and Managing Director
|  |
Registry |
May 21, 2009 |
Change of name certificate
|  |
Registry |
May 21, 2009 |
Company name change
|  |
Registry |
May 21, 2009 |
Change of name certificate
|  |
Registry |
May 21, 2009 |
Company name change
|  |
Registry |
Apr 30, 2009 |
Annual return
|  |
Registry |
Mar 20, 2009 |
Resignation of a director
|  |
Registry |
Mar 14, 2009 |
Resignation of one Executive and one Director (a man)
|  |