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Dato Capital United Kingdom

Kingspan Plastech LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03900916
Record last updated Monday, December 9, 2013 4:37:25 PM UTC
Official Address Bagillt Road 2 Greenfield Business Park No Holywell Clwyd
There are 5 companies registered at this street
Postal Code CH87GJ
Sector Manufacture of builders ware of plastic

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Directors

Document Type Publication date Download link
Registry Dec 2, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Resignation of one Director 3900... Resignation of one Director 3900...
Registry Dec 31, 2012 Appointment of a man as Director and Merger/Acquisition Manager Appointment of a man as Director and Merger/Acquisition Manager
Registry Dec 3, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2009 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 11, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 19, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Financials Nov 4, 2005 Annual accounts 3900... Annual accounts 3900...
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Resignation of a secretary Resignation of a secretary
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Nov 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 22, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2003 Annual return Annual return
Registry Oct 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Resignation of a director Resignation of a director
Registry Feb 22, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2002 Annual return Annual return
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2001 Annual return Annual return
Registry Feb 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2001 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2000 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 3, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 3, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 2000 Appointment of a director Appointment of a director
Registry Mar 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 15, 2000 Appointment of a director Appointment of a director
Registry Feb 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2000 Resignation of a director Resignation of a director
Registry Feb 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2000 Appointment of a director Appointment of a director
Registry Feb 8, 2000 Appointment of a director 3900... Appointment of a director 3900...
Registry Jan 31, 2000 Company name change Company name change
Registry Jan 31, 2000 Change of name certificate Change of name certificate
Registry Jan 7, 2000 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Jan 7, 2000 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jan 5, 2000 Five appointments: 5 men Five appointments: 5 men
Registry Dec 22, 1999 Two appointments: a woman and a man Two appointments: a woman and a man

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