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
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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 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) |  |