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Dato Capital United Kingdom

Pharma-Plast LTD

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Reports

Extended Company Report with Annual Accounts PHARMA-PLAST 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 Apr 23, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00476536
Record last updated Thursday, December 7, 2023 11:04:01 AM UTC
Official Address Gdc First Avenue Deeside Industrial Park Sealand
There are 34 companies registered at this street
Postal Code CH52NU
Sector Non-trading companynon trading

Charts

Visits

PHARMA-PLAST LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 28, 2022 Appointment of a woman Appointment of a woman
Registry Nov 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2022 Resignation of one Director (a woman) 4765... Resignation of one Director (a woman) 4765...
Registry Jul 29, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 31, 2022 Appointment of a woman Appointment of a woman
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 5, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 5, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 9, 2013 Annual return Annual return
Registry Jun 17, 2013 Change of particulars for director Change of particulars for director
Registry Jun 17, 2013 Change of particulars for director 4765... Change of particulars for director 4765...
Financials Apr 23, 2013 Annual accounts Annual accounts
Financials Sep 24, 2012 Annual accounts 4765... Annual accounts 4765...
Registry Aug 1, 2012 Annual return Annual return
Registry Apr 17, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 9, 2011 Statement of capital Statement of capital
Registry Dec 9, 2011 Solvency statement Solvency statement
Registry Dec 9, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Change of registered office address Change of registered office address
Registry Jul 11, 2011 Annual return Annual return
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Mar 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Annual return Annual return
Registry Apr 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 15, 2004 Annual return 4765... Annual return 4765...
Financials May 21, 2004 Annual accounts Annual accounts
Financials Oct 21, 2003 Annual accounts 4765... Annual accounts 4765...
Registry Jul 16, 2003 Annual return Annual return
Registry Apr 24, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Aug 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 1999 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Apr 13, 1999 Resignation of a director Resignation of a director
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry Jul 8, 1998 Annual return Annual return
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry Jul 14, 1997 Annual return Annual return
Registry Jul 10, 1996 Annual return 4765... Annual return 4765...
Financials Jul 10, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Director's particulars changed Director's particulars changed
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 21, 1995 Annual accounts Annual accounts
Registry Jul 21, 1995 Annual return Annual return
Registry Dec 15, 1994 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 Dec 15, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 19, 1994 Director's particulars changed Director's particulars changed
Registry Jul 19, 1994 Annual return Annual return
Financials Jul 19, 1994 Annual accounts Annual accounts
Registry Sep 8, 1993 Elective resolution Elective resolution
Registry Sep 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1993 Annual return Annual return
Financials Jul 6, 1993 Annual accounts Annual accounts
Registry Oct 13, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 13, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 13, 1992 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 Oct 13, 1992 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Aug 3, 1992 Annual accounts Annual accounts

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