RAWLPLUG LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 27/06/2427 June 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Appointment of Mrs Madeline Colette Smillie as a director on 2022-11-29 |
| 01/11/221 November 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED DR PIETRO GRANDESSO |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS ANDERSSON |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED RADOSLAW ZYGMUNT KOELNER |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS ANDERSON / 14/07/2015 |
| 15/07/1515 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR DAVID NEIL HARVEY |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS ANDERSON / 09/07/2013 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/127 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 11000000 |
| 31/01/1231 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1231 January 2012 | SH30 - AUD AND DIRECTORS STATEMENTS RE PURCHASE OUT OF CAPITAL. |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RADOSLAW KOELNER |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MATTIAS ANDERSON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/106 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED RADOSLAW KOELNER |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTUR ZYGARLICKI |
| 08/04/108 April 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/03/1025 March 2010 | AUDITOR'S RESIGNATION |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ARTUR ZYGARLICKI |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAWEL DUSZYNSKI |
| 12/09/0812 September 2008 | GBP NC 14000000/22500000 30/07/2008 |
| 12/09/0812 September 2008 | NC INC ALREADY ADJUSTED 30/07/08 |
| 08/08/088 August 2008 | NC INC ALREADY ADJUSTED 24/06/08 |
| 08/08/088 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/082 June 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 02/06/082 June 2008 | ADOPT MEM AND ARTS 14/05/2008 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN TECZA |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0720 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | £ NC 2500000/3200000 09/0 |
| 20/07/0720 July 2007 | NC INC ALREADY ADJUSTED 09/07/07 |
| 17/07/0717 July 2007 | £ NC 1500000/2500000 28/0 |
| 17/07/0717 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 17/07/0717 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | S366A DISP HOLDING AGM 16/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0521 November 2005 | NC INC ALREADY ADJUSTED 10/11/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0521 November 2005 | £ NC 100/1500000 10/11/05 |
| 10/11/0510 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0510 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | COMPANY NAME CHANGED KOELNER UK LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED 3450TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 04/07/054 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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