Dhm Plastics Ltd was registered on 14 April 1955 and are based in Maidstone, it's status in the Companies House registry is set to "Active". The organisation has 16 directors listed as Mcnair, Ian Charles, Gauthier-lafaye, Fabien, James, Stanley Carl, Mitton, Warwick Denis, Thielen, Frankie Bernard Eugene, Dix, Susan Margaret, Cavalier, Simon James, De Courson De La Villeneuve, Christophe Pierre, De Man, Dirk Stefaan Robert Yvonne, Eckert, Gunnar, Gilbert, Edward John, Guyot, Philippe Georges, Leach, Colin David, Mertens, Yves Emile, Midy, Frederic Claude, Munro, Michael Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAUTHIER-LAFAYE, Fabien | 18 August 2016 | - | 1 |
| JAMES, Stanley Carl | 18 August 2016 | - | 1 |
| MITTON, Warwick Denis | 27 February 2019 | - | 1 |
| THIELEN, Frankie Bernard Eugene | 18 August 2016 | - | 1 |
| CAVALIER, Simon James | N/A | 31 May 1997 | 1 |
| DE COURSON DE LA VILLENEUVE, Christophe Pierre | 17 June 2015 | 31 December 2015 | 1 |
| DE MAN, Dirk Stefaan Robert Yvonne | 01 October 2012 | 17 June 2015 | 1 |
| ECKERT, Gunnar | 31 October 2013 | 18 August 2016 | 1 |
| GILBERT, Edward John | N/A | 02 June 1992 | 1 |
| GUYOT, Philippe Georges | 31 December 2015 | 18 August 2016 | 1 |
| LEACH, Colin David | 07 December 2009 | 30 April 2015 | 1 |
| MERTENS, Yves Emile | 16 March 2010 | 01 October 2012 | 1 |
| MIDY, Frederic Claude | 31 October 2013 | 18 August 2016 | 1 |
| MUNRO, Michael Robert | N/A | 18 September 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNAIR, Ian Charles | 31 October 2013 | - | 1 |
| DIX, Susan Margaret | 16 March 2010 | 31 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AAMD - Amended Accounts | 13 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 04 June 2018 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 06 June 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| AP01 - Appointment of director | 22 August 2016 | |
| AP01 - Appointment of director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AP01 - Appointment of director | 20 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| TM02 - Termination of appointment of secretary | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AP03 - Appointment of secretary | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| MISC - Miscellaneous document | 28 May 2013 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| RESOLUTIONS - N/A | 25 March 2010 | |
| SH01 - Return of Allotment of shares | 25 March 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| TM02 - Termination of appointment of secretary | 17 March 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| AP03 - Appointment of secretary | 17 March 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| MEM/ARTS - N/A | 27 May 2009 | |
| CERTNM - Change of name certificate | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363a - Annual Return | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363a - Annual Return | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363a - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363a - Annual Return | 20 June 2000 | |
| 287 - Change in situation or address of Registered Office | 28 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 1999 | |
| 363a - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 1997 | |
| 363a - Annual Return | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1996 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 287 - Change in situation or address of Registered Office | 21 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 16 June 1993 | |
| 288 - N/A | 26 November 1992 | |
| AA - Annual Accounts | 22 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| 363x - Annual Return | 19 June 1992 | |
| 288 - N/A | 15 May 1992 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363x - Annual Return | 18 June 1991 | |
| 288 - N/A | 24 August 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 288 - N/A | 04 July 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 288 - N/A | 21 February 1990 | |
| AA - Annual Accounts | 29 September 1989 | |
| 288 - N/A | 29 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| 288 - N/A | 31 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| RESOLUTIONS - N/A | 14 December 1988 | |
| 288 - N/A | 25 October 1988 | |
| AA - Annual Accounts | 14 October 1988 | |
| 288 - N/A | 07 September 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| 288 - N/A | 12 July 1988 | |
| RESOLUTIONS - N/A | 16 June 1988 | |
| 288 - N/A | 12 November 1987 | |
| 288 - N/A | 26 October 1987 | |
| 288 - N/A | 26 October 1987 | |
| 288 - N/A | 02 September 1987 | |
| AA - Annual Accounts | 27 August 1987 | |
| 363 - Annual Return | 31 July 1987 | |
| 288 - N/A | 24 July 1987 | |
| 288 - N/A | 15 June 1987 | |
| 288 - N/A | 02 June 1987 | |
| 288 - N/A | 23 April 1987 | |
| 288 - N/A | 17 April 1987 | |
| AA - Annual Accounts | 17 October 1986 | |
| 288 - N/A | 10 October 1986 | |
| 288 - N/A | 19 September 1986 | |
| 288 - N/A | 11 August 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| MISC - Miscellaneous document | 14 April 1955 | |
| NEWINC - New incorporation documents | 14 April 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed | 11 June 1984 | Fully Satisfied |
N/A |
| Trust deed | 08 May 1963 | Fully Satisfied |
N/A |
