CompaniesInTheUK

RAWLPLUG LIMITED

Company number 05497750 ·

Active

103 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
3 Jul 2026 Termination of appointment of Pietro Grandesso as a director on 2026-07-03 · 1 page View document
25 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 24 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
27 Jun 2024 CAP-SS · 1 page View document
27 Jun 2024 Resolutions View document
27 Jun 2024 SH20 · 1 page View document
27 Jun 2024 Statement of capital on 2024-06-27 · 3 pages View document
27 Jun 2024 Resolutions · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Appointment of Mrs Madeline Colette Smillie as a director on 2022-11-29 · 2 pages View document
1 Nov 2022 Full accounts made up to 2021-12-31 · 21 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 21 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
18 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
24 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
26 Mar 2018 DIRECTOR APPOINTED DR PIETRO GRANDESSO View document
24 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MATTIAS ANDERSSON View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
18 Apr 2017 DIRECTOR APPOINTED RADOSLAW ZYGMUNT KOELNER View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY View document
27 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS ANDERSON / 14/07/2015 View document
15 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
6 May 2015 DIRECTOR APPOINTED MR DAVID NEIL HARVEY View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
5 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
10 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS ANDERSON / 09/07/2013 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
18 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
20 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
7 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 11000000 View document
31 Jan 2012 SH30 - AUD AND DIRECTORS STATEMENTS RE PURCHASE OUT OF CAPITAL. View document
31 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RADOSLAW KOELNER View document
24 Jan 2011 DIRECTOR APPOINTED MATTIAS ANDERSON View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR APPOINTED RADOSLAW KOELNER View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ARTUR ZYGARLICKI View document
8 Apr 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
25 Mar 2010 AUDITOR'S RESIGNATION View document
17 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
21 May 2009 DIRECTOR APPOINTED ARTUR ZYGARLICKI View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR PAWEL DUSZYNSKI View document
12 Sep 2008 NC INC ALREADY ADJUSTED 30/07/08 View document
12 Sep 2008 GBP NC 14000000/22500000 30/07/2008 View document
8 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Aug 2008 NC INC ALREADY ADJUSTED 24/06/08 View document
8 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jun 2008 NC INC ALREADY ADJUSTED 14/05/08 View document
2 Jun 2008 ADOPT MEM AND ARTS 14/05/2008 View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR SEBASTIAN TECZA View document
24 Jan 2008 DIRECTOR RESIGNED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 DIRECTOR RESIGNED View document
30 Oct 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
20 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 2007 £ NC 2500000/3200000 09/0 View document
20 Jul 2007 NC INC ALREADY ADJUSTED 09/07/07 View document
20 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2007 £ NC 1500000/2500000 28/0 View document
17 Jul 2007 NC INC ALREADY ADJUSTED 28/06/07 View document
17 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 2007 S366A DISP HOLDING AGM 16/12/06 View document
22 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
21 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 2005 NC INC ALREADY ADJUSTED 10/11/05 View document
21 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Nov 2005 £ NC 100/1500000 10/11/05 View document
10 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Nov 2005 COMPANY NAME CHANGED KOELNER UK LIMITED CERTIFICATE ISSUED ON 01/11/05 View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
31 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 DIRECTOR RESIGNED View document
31 Oct 2005 DIRECTOR RESIGNED View document
26 Oct 2005 COMPANY NAME CHANGED 3450TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 26/10/05 View document
4 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document