Dhm Plastics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)shareholder details and share percentages 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
Postal Code ME172DE Sector Manufacture of other plastic products
Visits Document Type Publication 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)
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