WHS Plastics Larkhall Ltd

Company Name	WHS Plastics Larkhall Ltd
Directors	Mathieu Dore and Helen Jayne Gilbert
Company Status	Active
Company Number	02501256
Category	Private Limited Company
Incorporation Date	11 May 1990(33 years, 12 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Mathieu Dore
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	31 January 2020(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Jephson Court Tancred Close Leamington Spa CV31 3RZ

Director Name	Mrs Helen Jayne Gilbert
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(31 years after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge Works Stamford Bridge York Yorkshire YO41 1AL

Director Name	Stephen Peter Tilling
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Beechwood House Old Long Grove Seer Green Buckinghamshire HP9 2QH

Director Name	Peter Thomas Tilling
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	175a Uxbridge Road Harrow Middlesex HA3 6TP

Director Name	Mrs Margaret Ann Tilling
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	179a Uxbridge Road Harrow Middlesex HA3 6TP

Director Name	Mr Robert James Ridge
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Accountant/Director
Correspondence Address	202 Clifton Road Wokingham Berkshire RG11 1LT

Director Name	Mr Harvey Clifton Neale
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	Wisteria Cottage Fulmer Road Fulmer Bucks SL3 6HN

Director Name	Mr Kenneth Alan Williams
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	32 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Secretary Name	Margaret Ann Tilling
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	175a Uxbridge Road Harrow Middlesex HA3 6TP

Director Name	John Leslie Mulhall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 years after company formation)
Appointment Duration	9 months (resigned 28 February 1995)
Role	Technical Director
Correspondence Address	15 Eastfield Lane Welton Lincoln LN2 3NA

Director Name	Andrew Ross Low
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	5 Gilfillan Place Overtown Wishaw Lanarkshire ML2 0HB Scotland

Director Name	Lene Clausen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1996(6 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 September 1997)
Role	Financial Manager
Correspondence Address	Drosselvj 49b Frederiksberg Dk2000

Director Name	Mr Ivan Francis Bignell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2000)
Role	Company Director
Correspondence Address	68 Doods Park Road Reigate Surrey RH2 0PY

Director Name	Jesper Klove
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 October 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1999)
Role	Executive Assistant
Correspondence Address	Falkoner Alle-22 Frederiksberg Dk2000

Director Name	Kjeld Erik Larsen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	2 Montague Hall Place Bushey Village Bushey Hertfordshire WD2 1QG

Director Name	Lars Bjorn Heineke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2001(11 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoffmeyersvej 20 Frederiksberg Dk 2000

Director Name	Henrik Vildenfeldt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2001(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Fasenhaven 4 Gentofte Dk 2820 Denmark

Director Name	Mr Alistair John Allan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2004)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	The Lindens 94 Drymen Road Bearsden Glasgow G61 2SY Scotland

Director Name	Stig Jorgen Hoffmeyer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2002(12 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Holmegardsvej 18 Charlottenlund Dk 2920 Denmark

Director Name	Klaus Glendorf
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2002(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Holbaek Landevej 80 Ugerlose Dk-4350 Denmark

Director Name	Tommy Wayne Neal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Usa/American
Status	Resigned
Appointed	07 December 2004(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2007)
Role	Coo Rosti Technical Plastics
Correspondence Address	PO Box 632 725 C.O. Cannon Drive Coushatta L.A. 71019 United States

Director Name	David Anthony Knight
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	3 Manse View Blantyre Lanarkshire G72 0DF Scotland

Director Name	Mr Barry Coughlan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(16 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2016)
Role	COO
Country of Residence	Scotland
Correspondence Address	3 Manor Gate Bothwell Lanarkshire G71 8QZ Scotland

Director Name	Borje Vernet
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 2010(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2015)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Rostistella Ab GrabrÃ–Dersgatan 2 Se-21121 MalmÃ– Sweden

Director Name	Lars Bjorn Heineke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 March 2010(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoffmeyersvej 20 Frederiksberg Dk 20000 Denmark

Director Name	Mr Mikael Dittmann
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2011(20 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 June 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	C/O Rosti Group Ab Anna Lindhs Plats 4 Skane Lan MalmÃ– Sweden

Director Name	Thomas Hansson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 November 2015(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2017)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	C/O Rosti Group Ab Anna Lindhs Plats 4 Skane Ian Malmo 21121 Sweden

Director Name	Joachim Magnusson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 December 2016(26 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Rosti Group Ab Anna Lindhs Plats 4 Skane Lan Malmo Se2111 19

Director Name	Sandor Korponai
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 June 2017(27 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2020)
Role	Business Controller
Country of Residence	Sweden
Correspondence Address	C/O Rosti Group Ab,Anna Lindhs Plats4 Skane Lan Malmo Se-21119

Director Name	Dr Anton Angerer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 November 2020(30 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2021)
Role	CEO
Country of Residence	Germany
Correspondence Address	Dr.-Reckeweg-Str. 1 D-76532 Baden-Baden Germany

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(6 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 August 2012)
Correspondence Address	Friary Court 65 Crutched Friars London EC3N 2AE

Contact

Website	www.spra.org.uk
Email address	[email protected]

Location

Registered Address	Whs Plastics Westgate Carr Road Pickering North Yorkshire YO18 8LX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering West
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£19,294,354
Gross Profit	£5,115,427
Net Worth	£3,528,675
Cash	£71,026
Current Liabilities	£4,449,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 June 2020	Delivered on: 11 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 January 2012	Delivered on: 18 January 2012 Persons entitled: Acmca Limited as Trustee of the Morning Plastics Pension Scheme Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects on the west side of the M74 at baird avenue strutherhill industrial estate larkall t/no. LAN71769. Outstanding
12 October 2021	Delivered on: 14 October 2021 Persons entitled: Factofrance Classification: A registered charge Particulars: None. Outstanding
6 February 1996	Delivered on: 17 February 1996 Satisfied on: 29 May 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
10 August 1994	Delivered on: 31 August 1994 Satisfied on: 24 March 2009 Persons entitled: Norwich and Peterborough Building Society Classification: Standard security which was presented for registration in scotland on the 22 august 1994 Secured details: Â£1,800,000 and all other monies due or to become from the company to the chargee. Particulars: All and whole those two plots or areas of ground together with the whole buildings and others erected thereon at middleton avenue strotherhill industrial estate larkhill hamilton lanark t/no.100527. Fully Satisfied
23 November 1993	Delivered on: 29 November 1993 Satisfied on: 24 March 2009 Persons entitled: Lombard North Central PLC Classification: Standard security which was presented for registration in scotland on the 23.11.93 Secured details: All monies due or to become due from the company to the chargee. Particulars: Units 1 and 2 block 3 strotherhill industrial estate larkhall and adjacent ground t/nos.LAN75169 and LAN86768. Fully Satisfied
20 October 1993	Delivered on: 23 October 1993 Satisfied on: 24 March 2009 Persons entitled: Griffen Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge on all bookdebts etc under the subject of a factoring agreement and all title property right and interest. See the mortgage charge document for full details. Fully Satisfied
20 May 1991	Delivered on: 31 May 1991 Satisfied on: 24 March 2009 Persons entitled: Norwich and Peterborough Building Society Classification: Standard security Secured details: Â£1,012,350. Particulars: Area of ground, together with the industrial/warehouse building at baird avenue, strotherhill ind estate, larkhall title no lan 71769. Fully Satisfied
9 May 1991	Delivered on: 24 May 1991 Satisfied on: 24 March 2009 Persons entitled: Norwich and Peterborough Building Society Classification: Bond & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the property (including uncalled capital) which is or may be from time to time while this instrument is in force comprised in the property and undertaking of the company. Fully Satisfied
1 November 1990	Delivered on: 7 November 1990 Satisfied on: 29 May 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

11 January 2024	Register(s) moved to registered office address Whs Plastics Westgate Carr Road Pickering North Yorkshire YO18 8LX (1 page)
11 January 2024	Full accounts made up to 31 December 2022 (32 pages)
11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 July 2023	Withdrawal of a person with significant control statement on 10 July 2023 (2 pages)
10 July 2023	Notification of Whs Technical Solutions Ltd as a person with significant control on 5 May 2023 (2 pages)
12 June 2023	Registered office address changed from Bridge Works Stamford Bridge York Yorkshire YO41 1AL to Westgate Carr Road Westgate Carr Road Pickering North Yorkshire YO18 8LX on 12 June 2023 (1 page)
12 June 2023	Registered office address changed from Westgate Carr Road Westgate Carr Road Pickering North Yorkshire YO18 8LX England to Whs Plastics Westgate Carr Road Pickering North Yorkshire YO18 8LX on 12 June 2023 (1 page)
1 June 2023	Company name changed xandor automotive larkhall LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 (3 pages)
9 May 2023	Appointment of Mr Paul Andrew Nicholson as a director on 5 May 2023 (2 pages)
5 May 2023	Second filing of Confirmation Statement dated 31 December 2017 (3 pages)
28 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 December 2021 (32 pages)
23 December 2022	Satisfaction of charge 025012560009 in full (1 page)
2 February 2022	Full accounts made up to 31 December 2020 (36 pages)
31 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 October 2021	Registration of charge 025012560010, created on 12 October 2021 (46 pages)
28 May 2021	Appointment of Mrs Helen Jayne Gilbert as a director on 25 May 2021 (2 pages)
13 May 2021	Termination of appointment of Anton Angerer as a director on 31 March 2021 (1 page)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (34 pages)
18 November 2020	Second filing of Confirmation Statement dated 31 December 2019 (3 pages)
17 November 2020	Termination of appointment of Joachim Magnusson as a director on 9 November 2020 (1 page)
17 November 2020	Appointment of Dr Anton Angerer as a director on 9 November 2020 (2 pages)
11 June 2020	Registration of charge 025012560009, created on 10 June 2020 (9 pages)
29 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 (3 pages)
11 February 2020	Appointment of Mr Mathieu Dore as a director on 31 January 2020 (2 pages)
11 February 2020	Termination of appointment of Sandor Korponai as a director on 31 January 2020 (1 page)
11 February 2020	Confirmation statement made on 31 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.11.2020. (5 pages)
17 October 2019	Full accounts made up to 31 December 2018 (33 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (32 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2023 (5 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 October 2017	Full accounts made up to 31 December 2016 (30 pages)
11 October 2017	Full accounts made up to 31 December 2016 (30 pages)
25 June 2017	Appointment of Sandor Korponai as a director on 13 June 2017 (3 pages)
25 June 2017	Appointment of Sandor Korponai as a director on 13 June 2017 (3 pages)
19 June 2017	Termination of appointment of Mikael Dittmann as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Thomas Hansson as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Mikael Dittmann as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Thomas Hansson as a director on 13 June 2017 (2 pages)
8 February 2017	Director's details changed for Thomas Hansson on 1 August 2016 (4 pages)
8 February 2017	Director's details changed for Mr Mikael Dittmann on 1 August 2016 (4 pages)
8 February 2017	Appointment of Joachim Magnusson as a director on 27 December 2016 (3 pages)
8 February 2017	Appointment of Joachim Magnusson as a director on 27 December 2016 (3 pages)
8 February 2017	Director's details changed for Mr Mikael Dittmann on 1 August 2016 (4 pages)
8 February 2017	Director's details changed for Thomas Hansson on 1 August 2016 (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Termination of appointment of Barry Coughlan as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Barry Coughlan as a director on 31 December 2016 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 250,000 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 250,000 (6 pages)
22 January 2016	Termination of appointment of Borje Vernet as a director on 30 November 2015 (1 page)
22 January 2016	Termination of appointment of Borje Vernet as a director on 30 November 2015 (1 page)
15 January 2016	Appointment of Thomas Hansson as a director on 30 November 2015 (3 pages)
15 January 2016	Appointment of Thomas Hansson as a director on 30 November 2015 (3 pages)
5 January 2016	Termination of appointment of Borje Vernet as a director on 30 November 2015 (2 pages)
5 January 2016	Termination of appointment of Borje Vernet as a director on 30 November 2015 (2 pages)
17 December 2015	Termination of appointment of Borje Vernet as a director on 30 November 2015 (1 page)
17 December 2015	Termination of appointment of Borje Vernet as a director on 30 November 2015 (1 page)
2 December 2015	Company name changed rosti uk LTD\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-30 (2 pages)
2 December 2015	Change of name notice (2 pages)
2 December 2015	Company name changed rosti uk LTD\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-30 (2 pages)
2 December 2015	Change of name notice (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 (6 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 (6 pages)
25 September 2014	Full accounts made up to 31 December 2013 (23 pages)
25 September 2014	Full accounts made up to 31 December 2013 (23 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 250,000 (6 pages)
21 January 2014	Director's details changed for Borje Vernet on 1 February 2013 (2 pages)
21 January 2014	Director's details changed for Mr Mikael Dittmann on 1 February 2013 (2 pages)
21 January 2014	Director's details changed for Borje Vernet on 1 February 2013 (2 pages)
21 January 2014	Director's details changed for Borje Vernet on 1 February 2013 (2 pages)
21 January 2014	Director's details changed for Mr Mikael Dittmann on 1 February 2013 (2 pages)
21 January 2014	Director's details changed for Mr Mikael Dittmann on 1 February 2013 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 250,000 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (23 pages)
30 September 2013	Full accounts made up to 31 December 2012 (23 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
28 September 2012	Termination of appointment of Hfw Nominees Limited as a secretary (2 pages)
28 September 2012	Termination of appointment of Hfw Nominees Limited as a secretary (2 pages)
17 September 2012	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 17 September 2012 (2 pages)
17 September 2012	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 17 September 2012 (2 pages)
18 January 2012	Particulars of a mortgage or charge/MG09 / charge no: 8 (7 pages)
18 January 2012	Particulars of a mortgage or charge/MG09 / charge no: 8 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Director's details changed for Barry Coughlan on 22 December 2011 (2 pages)
30 December 2011	Director's details changed for Barry Coughlan on 22 December 2011 (2 pages)
4 November 2011	Full accounts made up to 31 December 2010 (25 pages)
4 November 2011	Full accounts made up to 31 December 2010 (25 pages)
22 March 2011	Termination of appointment of Lars Heineke as a director (1 page)
22 March 2011	Appointment of Mr Mikael Dittmann as a director (2 pages)
22 March 2011	Termination of appointment of Mikael Dittmann as a director (1 page)
22 March 2011	Appointment of Mr Mikael Dittmann as a director (2 pages)
22 March 2011	Termination of appointment of Mikael Dittmann as a director (1 page)
22 March 2011	Termination of appointment of Lars Heineke as a director (1 page)
22 March 2011	Appointment of Mr Mikael Dittmann as a director (2 pages)
22 March 2011	Appointment of Mr Mikael Dittmann as a director (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Auditor's resignation (1 page)
7 December 2010	Auditor's resignation (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (23 pages)
25 August 2010	Full accounts made up to 31 December 2009 (23 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-02 (1 page)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-02 (1 page)
8 June 2010	Company name changed rosti technical plastics (uk) LTD.\certificate issued on 08/06/10 CONNOT ‐ (3 pages)
8 June 2010	Company name changed rosti technical plastics (uk) LTD.\certificate issued on 08/06/10 CONNOT ‐ (3 pages)
4 June 2010	Appointment of Lars Bjorn Heineke as a director (5 pages)
4 June 2010	Appointment of Borje Vernet as a director (5 pages)
4 June 2010	Appointment of Borje Vernet as a director (5 pages)
4 June 2010	Appointment of Lars Bjorn Heineke as a director (5 pages)
3 June 2010	Termination of appointment of Stig Hoffmeyer as a director (2 pages)
3 June 2010	Termination of appointment of Stig Hoffmeyer as a director (2 pages)
15 January 2010	Termination of appointment of Lars Heineke as a director (1 page)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Stig Jorgen Hoffmeyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stig Jorgen Hoffmeyer on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Hfw Nominees Limited on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Hfw Nominees Limited on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Barry Coughlan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Barry Coughlan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Barry Coughlan on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Stig Jorgen Hoffmeyer on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Lars Heineke as a director (1 page)
15 January 2010	Secretary's details changed for Hfw Nominees Limited on 1 October 2009 (2 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
22 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
10 July 2009	Director's change of particulars / lars heineke / 09/07/2009 (1 page)
10 July 2009	Director's change of particulars / lars heineke / 09/07/2009 (1 page)
16 June 2009	Appointment terminated director david knight (1 page)
16 June 2009	Appointment terminated director david knight (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (23 pages)
11 May 2009	Full accounts made up to 31 December 2008 (23 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 September 2008	Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008 (1 page)
1 September 2008	Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008 (1 page)
1 September 2008	Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL (1 page)
1 September 2008	Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (22 pages)
3 June 2008	Full accounts made up to 31 December 2007 (22 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
9 October 2007	Location of register of members (non legible) (1 page)
9 October 2007	Location of register of members (non legible) (1 page)
25 May 2007	Location of register of members (1 page)
25 May 2007	Location of register of members (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (23 pages)
13 April 2007	Full accounts made up to 31 December 2006 (23 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Memorandum and Articles of Association (13 pages)
18 January 2007	Memorandum and Articles of Association (13 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (22 pages)
20 June 2006	Full accounts made up to 31 December 2005 (22 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 August 2005	Amended full accounts made up to 31 December 2004 (21 pages)
23 August 2005	Amended full accounts made up to 31 December 2004 (21 pages)
20 June 2005	Full accounts made up to 31 December 2004 (21 pages)
20 June 2005	Full accounts made up to 31 December 2004 (21 pages)
15 March 2005	Return made up to 31/12/04; no change of members; amend (5 pages)
15 March 2005	Return made up to 31/12/04; no change of members; amend (5 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
7 February 2005	Return made up to 31/12/04; no change of members (4 pages)
7 February 2005	Return made up to 31/12/04; no change of members (4 pages)
19 October 2004	Full accounts made up to 31 December 2003 (21 pages)
19 October 2004	Full accounts made up to 31 December 2003 (21 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
16 January 2004	Return made up to 31/12/03; no change of members (5 pages)
16 January 2004	Return made up to 31/12/03; no change of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
1 May 2003	Company name changed rosti (scotland) LTD.\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed rosti (scotland) LTD.\certificate issued on 01/05/03 (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (18 pages)
5 February 2003	Full accounts made up to 31 December 2001 (18 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
14 January 2002	Return made up to 31/12/01; no change of members (5 pages)
14 January 2002	Return made up to 31/12/01; no change of members (5 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
4 November 2001	Registered office changed on 04/11/01 from: building 110, east lane business park, east lane, wembley. Middx. HA9 7SZ. (1 page)
4 November 2001	Registered office changed on 04/11/01 from: building 110, east lane business park, east lane, wembley. Middx. HA9 7SZ. (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
25 January 2001	Return made up to 31/12/00; no change of members (4 pages)
25 January 2001	Return made up to 31/12/00; no change of members (4 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
14 July 2000	Full accounts made up to 31 December 1999 (19 pages)
14 July 2000	Full accounts made up to 31 December 1999 (19 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
29 September 1999	Auditor's resignation (1 page)
29 September 1999	Auditor's resignation (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (18 pages)
28 July 1999	Full accounts made up to 31 December 1998 (18 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
26 January 1999	Return made up to 31/12/98; no change of members (8 pages)
26 January 1999	Return made up to 31/12/98; no change of members (8 pages)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1998	Full accounts made up to 31 December 1997 (18 pages)
24 March 1998	Full accounts made up to 31 December 1997 (18 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Return made up to 31/12/97; no change of members (8 pages)
19 January 1998	Return made up to 31/12/97; no change of members (8 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
1 January 1998	Company name changed peter tilling plastics (scotland ) LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed peter tilling plastics (scotland ) LIMITED\certificate issued on 01/01/98 (4 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (18 pages)
21 October 1997	Full accounts made up to 31 December 1996 (18 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
7 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
7 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members (8 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New director appointed (2 pages)
15 December 1996	Location of register of members (1 page)
15 December 1996	Location of register of members (1 page)
15 December 1996	Secretary resigned;director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Secretary resigned;director resigned (1 page)
13 December 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
13 December 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 November 1996	Memorandum and Articles of Association (13 pages)
21 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Memorandum and Articles of Association (13 pages)
11 November 1996	Auditor's resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
8 October 1996	Auditor's resignation (1 page)
8 October 1996	Auditor's resignation (1 page)
24 March 1996	Full accounts made up to 30 September 1995 (19 pages)
24 March 1996	Full accounts made up to 30 September 1995 (19 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
3 July 1995	Full accounts made up to 30 September 1994 (20 pages)
3 July 1995	Full accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
5 February 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 1991	Ad 30/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 1991	Ad 30/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 1991	Ad 31/05/91--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
19 June 1991	Ad 31/05/91--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
22 June 1990	Company name changed\certificate issued on 22/06/90 (2 pages)
22 June 1990	Company name changed\certificate issued on 22/06/90 (2 pages)
11 May 1990	Incorporation (6 pages)
11 May 1990	Incorporation (6 pages)

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