Plexus Corp (UK) Ltd was founded on 13 October 1993 and are based in Roxburghshire, it's status is listed as "Active". The companies directors are Guerin, Dermot John, Hall, David Jameson, Dr, Macfarlane, Andrew John, Nussbaum, John Leonard. 251-500 people are employed by the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUERIN, Dermot John | 01 December 1993 | 31 January 1997 | 1 |
| HALL, David Jameson, Dr | 21 November 1996 | 31 May 1998 | 1 |
| MACFARLANE, Andrew John | 01 December 1993 | 14 July 2000 | 1 |
| NUSSBAUM, John Leonard | 14 July 2000 | 14 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AP01 - Appointment of director | 10 December 2019 | |
| CH03 - Change of particulars for secretary | 09 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| TM01 - Termination of appointment of director | 25 October 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| CC04 - Statement of companies objects | 05 February 2018 | |
| SH08 - Notice of name or other designation of class of shares | 05 February 2018 | |
| CS01 - N/A | 16 October 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 20 October 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| RESOLUTIONS - N/A | 23 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2014 | |
| SH19 - Statement of capital | 23 December 2014 | |
| CAP-SS - N/A | 23 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| CAP-SS - N/A | 25 September 2014 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| SH19 - Statement of capital | 23 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| TM01 - Termination of appointment of director | 28 December 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363a - Annual Return | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| AUD - Auditor's letter of resignation | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 419a(Scot) - N/A | 13 December 2001 | |
| 419a(Scot) - N/A | 13 December 2001 | |
| 419a(Scot) - N/A | 13 December 2001 | |
| 419a(Scot) - N/A | 13 December 2001 | |
| 419a(Scot) - N/A | 10 December 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2001 | |
| MEM/ARTS - N/A | 30 October 2001 | |
| 123 - Notice of increase in nominal capital | 30 October 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| 225 - Change of Accounting Reference Date | 21 March 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| CERTNM - Change of name certificate | 05 October 2000 | |
| CERTNM - Change of name certificate | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 419b(Scot) - N/A | 02 June 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 363s - Annual Return | 08 November 1999 | |
| 225 - Change of Accounting Reference Date | 19 May 1999 | |
| 410(Scot) - N/A | 24 February 1999 | |
| AUD - Auditor's letter of resignation | 09 November 1998 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| 410(Scot) - N/A | 06 November 1995 | |
| 410(Scot) - N/A | 08 September 1995 | |
| 410(Scot) - N/A | 21 July 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| RESOLUTIONS - N/A | 16 February 1995 | |
| MEM/ARTS - N/A | 16 February 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| 123 - Notice of increase in nominal capital | 18 January 1994 | |
| RESOLUTIONS - N/A | 15 January 1994 | |
| RESOLUTIONS - N/A | 15 January 1994 | |
| RESOLUTIONS - N/A | 15 January 1994 | |
| RESOLUTIONS - N/A | 15 January 1994 | |
| 288 - N/A | 15 January 1994 | |
| 288 - N/A | 15 January 1994 | |
| 288 - N/A | 15 January 1994 | |
| 288 - N/A | 15 January 1994 | |
| 288 - N/A | 15 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1994 | |
| 287 - Change in situation or address of Registered Office | 15 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 January 1994 | |
| MEM/ARTS - N/A | 15 January 1994 | |
| 410(Scot) - N/A | 13 December 1993 | |
| CERTNM - Change of name certificate | 25 November 1993 | |
| MEM/ARTS - N/A | 22 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| 287 - Change in situation or address of Registered Office | 19 November 1993 | |
| NEWINC - New incorporation documents | 13 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 08 February 1999 | Fully Satisfied |
N/A |
| Floating charge | 27 October 1995 | Fully Satisfied |
N/A |
| Floating charge | 21 August 1995 | Fully Satisfied |
N/A |
| Standard security | 14 July 1995 | Fully Satisfied |
N/A |
| Floating charge | 01 December 1993 | Fully Satisfied |
N/A |
