About

Registered Number: 03787175
Date of Incorporation: 10/06/1999 (22 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor, Brannan Phillips House Shallowford Court, R/O 94-96 High Street, Henley In Arden, B95 5FY,

 

Based in Henley In Arden, Bulte Plastics (UK) Ltd was registered on 10 June 1999, it's status at Companies House is "Active". This business has 3 directors. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULTE, Stefan 01 September 1999 - 1
HAMER, Stephen 10 June 1999 - 1
Secretary Name Appointed Resigned Total Appointments
HAMER, Silvia Elisa 10 June 1999 01 December 2002 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 01 September 2020
AD01 - Change of registered office address 09 March 2020
PSC04 - N/A 12 December 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 09 July 2019
AD01 - Change of registered office address 22 March 2019
AA - Annual Accounts 16 September 2018
CS01 - N/A 17 August 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 08 June 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 24 June 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 19 June 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 02 July 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 26 May 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 18 June 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 12 April 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
225 - Change of Accounting Reference Date 18 November 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 03 January 2002
287 - Change in situation or address of Registered Office 11 December 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 14 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
287 - Change in situation or address of Registered Office 18 June 1999
NEWINC - New incorporation documents 10 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.