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PLASSER UK LIMITED

Learn more about PLASSER UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR ROAD, LONDON, W13 0PP

PLASSER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00652432
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.14
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Company PLASSER UK LIMITED is a Private Limited Company, registration number 00652432, established in United Kingdom on the 14. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called PLASSER MACHINERY PARTS AND SERVICES LIMITED, PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED. The company is based on MANOR ROAD, LONDON, W13 0PP. Business of the company PLASSER UK LIMITED by SIC and NACE code is "33120 - Repair of machinery". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.07. We do not have any information about the company PLASSER UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANE LEAN WAH YEO / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEF THEURER / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT PILGERSTORFER / 01/10/2009
Form type: CH01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.26
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.03
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COMPANY NAME CHANGED, PLASSER MACHINERY PARTS AND SERV, ICES LIMITED, CERTIFICATE ISSUED ON 28/01/08
Form type: CERTNM
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.21

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Company directors and board members:

ANNE LEAN WAH YEO (current)
Secretary, ACCOUNTANT, 2000.09.16
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
HERBERT PILGERSTORFER (current)
Director, ENGINEER, 1993.07.01
LYNWOOD CHRISTMAS LANE FARNHAM COMMON , SLOUGH
SL2 3JF, BERKSHIRE
JOSEF THEURER (current)
Director, ENGINEER, 1992.05.07
LINZ/DONAU , KEFERFELDSTRASSE 18
FOREIGN
AUSTRIA
ANE LEAN WAH YEO (current)
Director, ACCOUNTANT, 2003.06.01
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
PETER JOHN BREWARD (resigned)
Secretary, 1993.04.01 - 2000.09.15
8 HOMEFIELD ROAD , RADLETT
WD7 8PY, HERTFORDSHIRE
MICHAEL JOHN BROOKS (resigned)
Secretary, 1992.05.07 - 1993.03.31
67 FORTIES GREEN AVENUE , LONDON
N2
KURT EICHINGER (resigned)
Director, LAWYER, 1992.05.07 - 1995.09.30
VIENNA 1 , KARNTNERSTRASSE 35
AUSTRIA
NORBERT FRANZ JURASEK (resigned)
Director, COMMERCIAL MANAGER, 1992.05.07 - 1993.06.30
BOROUGH MARSH HOUSE LODDON DRIVE , WARGRAVE
RH10 8HN, BERKSHIRE
NORBERT JURASEK (resigned)
Director, COMMERCIAL MANAGER, 1995.10.01 - 2007.03.28
DUNSDEN FARMHOUSE , DUNSDEN GREEN
RG4 9QG, OXFORDSHIRE
HANS MUELLER (resigned)
Director, ENGINEER, 1992.05.07 - 1993.06.30
1 THE DELL HIGH ROAD COOKHAM , MAIDENHEAD
SL6 9JB, BERKSHIRE
FRIEDERICH OELLERER (resigned)
Director, 1992.05.07 - 1999.12.21
REHGRABEN NO 3 4040 LINZ ,
FOREIGN
AUSTRIA

Companies near to PLASSER UK ltd.

Information about the Private Limited Company PLASSER UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data