KLOCKNER PENTAPLAST LIMITED

Company number 03676460 · Monitor this company

Active

167 filings

Date	Filing
28 Aug 2026	Registration of charge 036764600019, created on 2026-08-26 · 14 pages	View document
17 Apr 2026	Registration of charge 036764600018, created on 2026-04-15 · 46 pages	View document
6 Feb 2026	Satisfaction of charge 036764600017 in full · 1 page	View document
6 Feb 2026	Satisfaction of charge 036764600014 in full · 1 page	View document
3 Feb 2026	Satisfaction of charge 036764600015 in full · 1 page	View document
3 Feb 2026	Satisfaction of charge 036764600013 in full · 1 page	View document
3 Jan 2026	Confirmation statement made on 2025-12-20 with no updates · 3 pages	View document
27 Dec 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
16 Sep 2025	Termination of appointment of Ethan James O'brien as a director on 2025-08-28 · 1 page	View document
25 Aug 2025	Director's details changed for Mr. Roberto Vi on 2025-08-08 · 2 pages	View document
22 Aug 2025	Appointment of Mr. Roberto Vi as a director on 2025-08-08 · 2 pages	View document
18 Aug 2025	Resolutions · 3 pages	View document
12 Jun 2025	Registration of charge 036764600017, created on 2025-06-11 · 41 pages	View document
3 Jan 2025	Full accounts made up to 2023-12-31 · 32 pages	View document
2 Jan 2025	Termination of appointment of Melinda Jane Durr as a director on 2024-12-31 · 1 page	View document
2 Jan 2025	Confirmation statement made on 2024-12-20 with no updates · 3 pages	View document
12 Jul 2024	Appointment of Mr. Ethan James O'brien as a director on 2024-07-05 · 2 pages	View document
10 Jul 2024	Termination of appointment of James Andrew Diprose as a director on 2023-12-31 · 1 page	View document
13 Jan 2024	Full accounts made up to 2022-12-31 · 33 pages	View document
12 Jan 2024	Confirmation statement made on 2023-12-20 with no updates · 3 pages	View document
29 Nov 2023	Appointment of Mrs. Melinda Jane Durr as a director on 2023-11-06 · 2 pages	View document
28 Nov 2023	Termination of appointment of Adam Richard Barnett as a director on 2023-11-06 · 1 page	View document
9 Jan 2023	Confirmation statement made on 2022-12-20 with no updates · 3 pages	View document
28 Dec 2022	Full accounts made up to 2021-12-31 · 36 pages	View document
1 Feb 2022	Confirmation statement made on 2021-12-20 with no updates · 3 pages	View document
15 Dec 2021	Full accounts made up to 2020-12-31 · 44 pages	View document
14 Dec 2021	Satisfaction of charge 036764600012 in full · 1 page	View document
25 Jun 2021	Termination of appointment of Neil Armstrong Hancock as a director on 2021-06-18 · 1 page	View document
3 Jan 2015	Annual return made up to 20 December 2014 with full list of shareholders	View document
27 May 2014	APPOINTMENT TERMINATED, DIRECTOR DIETER HESTERWETH	View document
27 May 2014	DIRECTOR APPOINTED MR MARC PHILIPP SETZEN	View document
3 Feb 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
23 Dec 2013	Annual return made up to 20 December 2013 with full list of shareholders	View document
26 Sep 2013	STATEMENT BY DIRECTORS	View document
26 Sep 2013	REDUCTION OF SHARE PREMIUM ACCOUNT 26/09/2013	View document
26 Sep 2013	SOLVENCY STATEMENT DATED 26/09/13	View document
26 Sep 2013	26/09/13 STATEMENT OF CAPITAL GBP 3439235	View document
4 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
24 Jan 2013	Annual return made up to 20 December 2012 with full list of shareholders	View document
20 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM KOGELNIK	View document
20 Aug 2012	DIRECTOR APPOINTED DR DIETER BERNHARD HESTERWETH	View document
27 Jul 2012	CREDIT AGREEMENT 11/07/2012	View document
19 Jun 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
6 Mar 2012	DIRECTOR APPOINTED MR STEFAN BRANDT	View document
2 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON	View document
2 Mar 2012	DIRECTOR APPOINTED MR NEIL ARMSTRONG HANCOCK	View document
2 Mar 2012	DIRECTOR APPOINTED MR JOHN FREDERICK CHARLES MYERS	View document
20 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
20 Dec 2011	Annual return made up to 20 December 2011 with full list of shareholders	View document
1 Apr 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
14 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
7 Oct 2010	DIRECTOR APPOINTED DR HANS-JOACHIM KOGELNIK · 3 pages	View document
7 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ALBERT SESSAR · 2 pages	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
8 Feb 2010	Annual return made up to 1 December 2009 with full list of shareholders	View document
6 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD PEACOCK / 01/10/2009	View document
6 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK CHARLES MYERS / 01/10/2009	View document
6 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAINER ROTHERMEL / 01/10/2009	View document
6 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE JOHNSON / 01/10/2009	View document
6 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SESSAR / 01/10/2009	View document
31 Mar 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
22 Jan 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
26 Feb 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
23 Jan 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
17 Jan 2008	NEW DIRECTOR APPOINTED	View document
17 Jan 2008	NEW SECRETARY APPOINTED	View document
17 Jan 2008	SECRETARY RESIGNED	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
21 Dec 2007	SHARES AGREEMENT OTC	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	ADD DIRECTOR DIR RESIGN 03/09/07	View document
12 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
30 Nov 2006	FULL ACCOUNTS MADE UP TO 30/09/06	View document
23 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 2006	� IC 6639234/3439234 24/08/06 � SR 3200000@1=3200000	View document
13 Sep 2006	� NC 3439234/6639234 14/0	View document
13 Sep 2006	NC INC ALREADY ADJUSTED 24/08/06	View document
13 Sep 2006	ENTER INTO CONTRACT 24/08/06	View document
16 Feb 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
13 Dec 2005	FULL ACCOUNTS MADE UP TO 30/09/05	View document
12 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
14 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
20 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
21 Oct 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Oct 2004	� NC 239234/3439234 29/0	View document
13 Oct 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Oct 2004	DIRECTOR RESIGNED	View document
13 Oct 2004	NC INC ALREADY ADJUSTED 29/09/04	View document
6 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
9 Dec 2003	FULL ACCOUNTS MADE UP TO 30/09/03	View document
28 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
7 Oct 2003	MEMORANDUM OF ASSOCIATION	View document
1 Oct 2003	DIRECTOR RESIGNED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	COMPANY NAME CHANGED G-PLAS LIMITED CERTIFICATE ISSUED ON 30/09/03; RESOLUTION PASSED ON 30/09/03	View document
29 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jul 2003	DIVIDEND 05/06/03	View document
8 Jul 2003	DELIVERY EXT'D 3 MTH 30/09/02	View document
9 Apr 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
16 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
11 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
20 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 2002	NEW DIRECTOR APPOINTED	View document
2 Apr 2002	DIRECTOR RESIGNED	View document
7 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
26 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Sep 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 Jun 2001	NC INC ALREADY ADJUSTED 23/05/01	View document
4 Jun 2001	� NC 209809/239234 23/05/01	View document
4 Jun 2001	CONVE 23/05/01	View document
4 Jun 2001	ARTICLE 113 NOT APPLY 23/05/01	View document
4 Jun 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 May 2001	NEW DIRECTOR APPOINTED	View document
24 May 2001	NEW DIRECTOR APPOINTED	View document
24 May 2001	NEW DIRECTOR APPOINTED	View document
24 May 2001	DIRECTOR RESIGNED	View document
8 May 2001	AUDITOR'S RESIGNATION	View document
8 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	ADOPT ARTICLES 18/08/00	View document
30 Aug 2000	NC INC ALREADY ADJUSTED 18/08/00	View document
30 Aug 2000	DIRECTOR RESIGNED	View document
6 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
24 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1999	NEW DIRECTOR APPOINTED	View document
22 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Apr 1999	NEW SECRETARY APPOINTED	View document
31 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1998	SECRETARY RESIGNED	View document
21 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Dec 1998	ADOPT MEM AND ARTS 18/12/98	View document
21 Dec 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/98	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	REGISTERED OFFICE CHANGED ON 21/12/98 FROM: G OFFICE CHANGED 21/12/98 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
21 Dec 1998	� NC 1000/200000 18/12/97	View document
11 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Dec 1998	NEW DIRECTOR APPOINTED	View document
10 Dec 1998	COMPANY NAME CHANGED PG NOMINEES LIMITED CERTIFICATE ISSUED ON 10/12/98	View document
1 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document