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Latium Plastics Enterprises LTD

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Reports

Extended Company Report with Annual Accounts LATIUM PLASTICS ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07194177
Record last updated Thursday, June 4, 2020 3:02:01 AM UTC
Official Address Bow Chambers 8 Tib Lane City Centre
There are 101 companies registered at this street
Postal Code M24JB
Sector Activities of head offices

Charts

Visits

LATIUM PLASTICS ENTERPRISES LIMITED (United Kingdom) Page visits 2024

Searches

LATIUM PLASTICS ENTERPRISES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 15, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 3, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 3, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 30, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Jan 28, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 1, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 8, 2011 Annual return Annual return
Registry Aug 4, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2010 Change of registered office address Change of registered office address
Registry Jul 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2010 Change of name certificate Change of name certificate
Registry Mar 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 18, 2010 Two appointments: 2 men Two appointments: 2 men

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