PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mr Gavin James Kidd as a director on 2025-05-29 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Termination of appointment of Christopher Neil Bridges as a secretary on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mrs Samantha Hepplewhite as a secretary on 2024-04-25 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 08/04/238 April 2023 | Full accounts made up to 2021-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 29/03/2229 March 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | Full accounts made up to 2019-12-31 |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLEY |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR DENNIS MCKENNA |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAAG |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT RUHLMAN / 24/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BENTLEY / 24/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT RUHLMAN / 24/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HAAG / 24/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARLEY / 24/03/2017 |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MR CHRISTOPHER NEIL BRIDGES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR ROWCLIFFE |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BENTLEY / 23/02/2016 |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER BENTLEY |
| 03/06/143 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR TREVOR GARWOOD ROWCLIFFE |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 04/06/134 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MARTIN JEREMY SPAYES |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT RUHLMAN / 23/05/2010 |
| 06/07/106 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HAAG / 23/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID MASON / 23/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARLEY / 23/05/2010 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9229 May 1992 | ADOPT MEM AND ARTS 12/05/92 |
| 29/05/9229 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9229 May 1992 | Memorandum and Articles of Association |
| 29/05/9229 May 1992 | Memorandum and Articles of Association |
| 27/12/9127 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | NC INC ALREADY ADJUSTED 05/11/90 |
| 16/11/9016 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/90 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | CAPITALISATION 11/12/89 |
| 03/01/903 January 1990 | NC INC ALREADY ADJUSTED 11/12/89 |
| 13/09/8913 September 1989 | NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | SECRETARY RESIGNED |
| 07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/583 July 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/58 |
| 22/02/5722 February 1957 | CERTIFICATE OF INCORPORATION |
| 22/02/5722 February 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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