POLYPLAST COMPOUND WERK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1431 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDUARD SCHHITZ |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HILDENBRAND / 03/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD SCHHITZ / 03/07/2010 |
| 01/04/101 April 2010 | Annual return made up to 22 July 2009 with full list of shareholders |
| 07/08/097 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED EDUARD SCHHITZ |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR HANS MULLER |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED G.J.N. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/03/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 60 BRUNELS WAY HIGHBRIDGE SOMERSET TA9 3LG |
| 14/09/0614 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED ACRAMAN (399) LIMITED CERTIFICATE ISSUED ON 14/11/05 |
| 08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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