Jarden Plastic Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2002)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
DOWNIN TWO LIMITED
PLASTIC INJECTION LIMITED
UNIMARK PLASTICS LIMITED
Company type Private Limited Company , Active Company Number 04024851 Record last updated Friday, February 2, 2024 9:52:15 AM UTC Official Address Colet Court 100 Hammersmith Road London United Kingdom W67jp Avonmore And Brook Green There are 23 companies registered at this street
Postal Code W67JP Sector Manufacture of other plastic products
Visits Searches Document Type Publication date Download link Registry Oct 3, 2023 Appointment of a man as Director and Ceo Registry Jul 7, 2023 Resignation of one Director (a man) Registry Apr 3, 2023 Appointment of a man as Director and General Manager Registry Apr 3, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Registry Apr 3, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 31, 2022 Resignation of one Director (a man) Registry May 2, 2022 Appointment of a man as Director and President Registry Jul 16, 2021 Resignation of one Director (a man) Registry Mar 18, 2021 Resignation of one Director (a man) 4024... Registry Jan 1, 2020 Four appointments: 4 men Registry May 14, 2019 Appointment of a man as Chief Executive and Director Registry May 1, 2019 Resignation of one Director (a man) Registry May 1, 2019 Appointment of a man as Director and Chief Executive Registry May 1, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Registry May 1, 2019 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 21, 2018 Appointment of a man as Director and Attorney Financials Oct 5, 2017 Annual accounts Registry Aug 16, 2017 Persons with significant control Registry Aug 16, 2017 Persons with significant control 2599861... Registry Aug 14, 2017 Persons with significant control Registry Aug 14, 2017 Persons with significant control 2599851... Registry Jul 10, 2017 Confirmation statement made , with updates Registry Jul 8, 2017 Persons with significant control Registry May 31, 2017 Change of location of company records to the single alternative inspection location Registry May 31, 2017 Notification of single alternative inspection location Registry May 5, 2017 Change of registered office address Registry Apr 11, 2017 Resignation of one Secretary Registry Apr 11, 2017 Resignation of one Secretary 2599329... Financials Sep 26, 2016 Annual accounts Registry Jun 28, 2016 Annual return Registry Apr 18, 2016 Resignation of one Director Registry Apr 15, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 15, 2016 Resignation of one General Counsel and one Director (a man) Registry Apr 7, 2016 Change of particulars for corporate secretary Financials Oct 14, 2015 Annual accounts Registry Jun 30, 2015 Annual return Financials Sep 23, 2014 Annual accounts Registry Jul 1, 2014 Annual return Registry May 15, 2014 Appointment of a person as Secretary Registry May 15, 2014 Change of registered office address Registry May 15, 2014 Resignation of one Secretary Registry May 9, 2014 Resignation of one Secretary 4024... Registry May 9, 2014 Appointment of a person as Secretary Financials Sep 30, 2013 Annual accounts Registry Sep 20, 2013 Change of registered office address Registry Aug 6, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Aug 10, 2012 Annual return Financials Sep 27, 2011 Annual accounts Registry Jul 20, 2011 Annual return Financials Sep 30, 2010 Annual accounts Registry Jul 28, 2010 Annual return Registry Jul 28, 2010 Change of particulars for corporate secretary Financials Dec 4, 2009 Annual accounts Registry Aug 13, 2009 Annual return Registry Jul 7, 2009 Annual return 2646432... Financials Oct 17, 2008 Annual accounts Registry Sep 5, 2008 Appointment of a person Registry Sep 4, 2008 Resignation of a person Registry Sep 2, 2008 Resignation of one Chief Financial Officer and one Director (a man) Registry Sep 2, 2008 Appointment of a man as Director and Chief Accounting Officer Registry Aug 13, 2008 Annual return Registry Jun 11, 2008 Resignation of a person Registry May 7, 2008 Auditor's letter of resignation Registry Apr 4, 2008 Appointment of a person Registry Apr 4, 2008 Appointment of a man as Director Registry Apr 4, 2008 Appointment of a person Registry Apr 3, 2008 Resignation of a person Registry Apr 2, 2008 Resignation of one Executive Producer and one Director (a man) Registry Apr 1, 2008 Resignation of one Vp Finance and one Director (a man) Registry Apr 1, 2008 Appointment of a man as Vp Finance and Director Financials Mar 19, 2008 Annual accounts Registry Feb 2, 2008 Appointment of a man as Director and General Counsel Registry Jul 23, 2007 Annual return Financials Oct 9, 2006 Annual accounts Registry Jul 17, 2006 Annual return Registry Jul 17, 2006 Change in situation or address of registered office Financials Nov 9, 2005 Annual accounts Registry Jul 18, 2005 Annual return Registry Jun 17, 2005 Appointment of a person Registry Jun 17, 2005 Resignation of a person Registry Jun 7, 2005 Appointment of a man as Chief Financial Officer and Director Registry Jun 7, 2005 Resignation of one Executive and one Director (a man) Registry Feb 28, 2005 Company name change Registry Feb 28, 2005 Change of name certificate Registry Aug 25, 2004 Resolution Registry Aug 25, 2004 Elective resolution Registry Aug 25, 2004 Resolution Registry Aug 25, 2004 Resolution 1766638... Registry Jul 20, 2004 Annual return Registry Jul 7, 2004 Change in situation or address of registered office Financials Jun 2, 2004 Annual accounts Registry May 25, 2004 Accounts Registry May 25, 2004 Change of accounting reference date Financials Apr 29, 2004 Annual accounts Registry Oct 8, 2003 Annual return Registry Oct 1, 2003 Auditor's letter of resignation Registry Aug 29, 2003 Accounts Registry Aug 29, 2003 Change of accounting reference date Registry Aug 6, 2003 Resignation of a person
Jarden Corporation
Jarden Corporation
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