Winep 54 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)
- shareholder details and share percentages
- 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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QUAY PLASTICS LIMITED
M.S.C. (ENVIRONMENTAL ENGINEERS) LIMITED
QUAY PLASTIC DISTRIBUTORS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00982490 |
Record last updated | Wednesday, May 31, 2017 6:15:41 AM UTC |
Official Address | 1 Stratford Court Cranmore Boulevard Shirley South There are 27 companies registered at this street |
Postal Code | B904QT |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jun 8, 2015 | Annual return | |
Registry | Jun 8, 2015 | Notification of single alternative inspection location | |
Registry | Nov 26, 2014 | Change of particulars for corporate secretary | |
Registry | Nov 26, 2014 | Change of registered office address | |
Financials | Aug 4, 2014 | Annual accounts | |
Registry | Aug 4, 2014 | Resignation of one Secretary | |
Registry | Aug 4, 2014 | Appointment of a man as Director | |
Registry | Aug 4, 2014 | Resignation of one Director | |
Registry | Aug 4, 2014 | Appointment of a person as Secretary | |
Registry | Jul 23, 2014 | Two appointments: a person and a man | |
Registry | Jun 2, 2014 | Annual return | |
Registry | Feb 20, 2014 | Company name change | |
Registry | Feb 20, 2014 | Change of name certificate | |
Registry | Feb 20, 2014 | Notice of change of name nm01 - resolution | |
Registry | Jun 7, 2013 | Annual return | |
Financials | Apr 25, 2013 | Annual accounts | |
Financials | Jun 18, 2012 | Annual accounts 9824... | |
Registry | Jun 7, 2012 | Annual return | |
Registry | Jun 3, 2011 | Annual return 9824... | |
Financials | Apr 14, 2011 | Annual accounts | |
Financials | Jun 8, 2010 | Annual accounts 9824... | |
Registry | Jun 4, 2010 | Annual return | |
Registry | Jun 4, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 4, 2010 | Notification of single alternative inspection location | |
Registry | Jun 3, 2010 | Change of particulars for director | |
Registry | Jun 3, 2010 | Change of particulars for secretary | |
Registry | Jun 3, 2009 | Annual return | |
Financials | May 9, 2009 | Annual accounts | |
Registry | Jun 10, 2008 | Resignation of a director | |
Registry | May 31, 2008 | Resignation of one Director (a man) | |
Registry | May 28, 2008 | Annual return | |
Financials | Apr 23, 2008 | Annual accounts | |
Financials | Jul 19, 2007 | Annual accounts 9824... | |
Registry | Jun 1, 2007 | Annual return | |
Registry | Jan 5, 2007 | Resignation of a director | |
Registry | Dec 31, 2006 | Resignation of one Director (a man) | |
Financials | Jul 6, 2006 | Annual accounts | |
Registry | Jun 9, 2006 | Annual return | |
Financials | Jul 21, 2005 | Annual accounts | |
Registry | Jun 3, 2005 | Annual return | |
Registry | Jun 7, 2004 | Annual return 9824... | |
Registry | May 10, 2004 | Resignation of a director | |
Registry | Apr 30, 2004 | Resignation of one Director (a man) | |
Financials | Apr 14, 2004 | Annual accounts | |
Registry | Jun 9, 2003 | Annual return | |
Financials | Mar 14, 2003 | Annual accounts | |
Registry | Jun 12, 2002 | Annual return | |
Financials | Apr 9, 2002 | Annual accounts | |
Registry | Jun 14, 2001 | Annual return | |
Financials | May 30, 2001 | Annual accounts | |
Registry | Jun 30, 2000 | Annual return | |
Registry | Jun 21, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | May 16, 2000 | Annual accounts | |
Registry | Mar 15, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 18, 1999 | Notice of change of directors or secretaries or in their particulars 9824... | |
Registry | Jun 22, 1999 | Annual return | |
Financials | May 4, 1999 | Annual accounts | |
Registry | Jun 26, 1998 | Change in situation or address of registered office | |
Registry | Jun 18, 1998 | Annual return | |
Financials | Apr 11, 1998 | Annual accounts | |
Registry | Nov 13, 1997 | Elective resolution | |
Registry | Nov 13, 1997 | Exemption from appointing auditors | |
Registry | Nov 13, 1997 | Alter mem and arts | |
Registry | Nov 13, 1997 | Elective resolution | |
Registry | Nov 13, 1997 | Removal of secretary/director | |
Registry | Nov 13, 1997 | Elective resolution | |
Registry | Nov 13, 1997 | Elective resolution 9824... | |
Registry | Nov 13, 1997 | Elective resolution | |
Registry | Jun 20, 1997 | Annual return | |
Financials | Apr 14, 1997 | Annual accounts | |
Registry | Jan 30, 1997 | Company name change | |
Registry | Jan 29, 1997 | Change of name certificate | |
Registry | Nov 28, 1996 | Company name change | |
Registry | Nov 27, 1996 | Change of name certificate | |
Registry | Jun 24, 1996 | Annual return | |
Financials | Apr 10, 1996 | Annual accounts | |
Registry | Feb 12, 1996 | Director resigned, new director appointed | |
Registry | Jan 31, 1996 | Resignation of one Director (a man) | |
Registry | Jun 7, 1995 | Annual return | |
Registry | Apr 9, 1995 | Director resigned, new director appointed | |
Registry | Apr 3, 1995 | Elective resolution | |
Financials | Apr 3, 1995 | Annual accounts | |
Registry | Apr 3, 1995 | Appointment of a man as Director | |
Registry | Jun 8, 1994 | Annual return | |
Financials | Mar 14, 1994 | Annual accounts | |
Registry | Sep 6, 1993 | Elective resolution | |
Registry | Sep 6, 1993 | Director resigned, new director appointed | |
Registry | Sep 1, 1993 | Resignation of one Secretary (a man) | |
Registry | Sep 1, 1993 | Appointment of a man as Secretary | |
Registry | Jun 10, 1993 | Annual return | |
Financials | Apr 16, 1993 | Annual accounts | |
Financials | Jun 4, 1992 | Annual accounts 9824... | |
Registry | Jun 4, 1992 | Annual return | |
Registry | May 28, 1992 | Four appointments: 4 men | |
Registry | Jul 10, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 25, 1991 | Annual return | |
Financials | Apr 24, 1991 | Annual accounts | |
Registry | Sep 18, 1990 | Particulars of a mortgage or charge | |
Registry | Aug 20, 1990 | Director resigned, new director appointed | |