CompaniesInTheUK

RAWLPLUG LIMITED

Company number 05497750 ·

Active

105 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Sep 2026 Accounts for a medium company made up to 2025-12-31 · 24 pages View document
7 Jul 2026 Confirmation statement · 3 pages Subscribers only
3 Jul 2026 Termination of a director appointment · 1 page Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 24 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
10 Jul 2024 Confirmation statement · 3 pages Subscribers only
27 Jun 2024 SH20 · 1 page View document
27 Jun 2024 CAP-SS · 1 page View document
27 Jun 2024 Statement of capital on 2024-06-27 · 3 pages View document
27 Jun 2024 Resolutions · 1 page View document
27 Jun 2024 Resolutions View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
4 Jul 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Appointment of a director · 2 pages Subscribers only
1 Nov 2022 Full accounts made up to 2021-12-31 · 21 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 21 pages View document
12 Jul 2021 Confirmation statement · 3 pages Subscribers only
14 Jul 2020 Confirmation statement Subscribers only
18 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 Confirmation statement Subscribers only
24 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 Confirmation statement Subscribers only
26 Mar 2018 Appointment of a director Subscribers only
24 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Aug 2017 Termination of a director appointment Subscribers only
19 Jul 2017 Confirmation statement Subscribers only
18 Apr 2017 Termination of a director appointment Subscribers only
18 Apr 2017 Appointment of a director Subscribers only
27 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
18 Jul 2016 Confirmation statement Subscribers only
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jul 2015 Annual return Subscribers only
15 Jul 2015 Change of director's details Subscribers only
6 May 2015 Appointment of a director Subscribers only
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 Annual return Subscribers only
5 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
10 Jul 2013 Change of director's details Subscribers only
10 Jul 2013 Annual return Subscribers only
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
18 Jul 2012 Annual return Subscribers only
20 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
7 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 11000000 View document
31 Jan 2012 SH30 - AUD AND DIRECTORS STATEMENTS RE PURCHASE OUT OF CAPITAL. View document
31 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Jul 2011 Annual return Subscribers only
24 Jan 2011 Termination of a director appointment Subscribers only
24 Jan 2011 Appointment of a director Subscribers only
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jul 2010 Annual return Subscribers only
29 Apr 2010 Appointment of a director Subscribers only
20 Apr 2010 Termination of a director appointment Subscribers only
8 Apr 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
25 Mar 2010 AUDITOR'S RESIGNATION View document
17 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2009 Filing Subscribers only
21 May 2009 Filing Subscribers only
11 May 2009 Filing Subscribers only
12 Sep 2008 GBP NC 14000000/22500000 30/07/2008 View document
12 Sep 2008 Filing Subscribers only
8 Aug 2008 Filing Subscribers only
8 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2008 Filing Subscribers only
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jun 2008 ADOPT MEM AND ARTS 14/05/2008 View document
2 Jun 2008 Filing Subscribers only
19 May 2008 Filing Subscribers only
24 Jan 2008 Filing Subscribers only
12 Dec 2007 Filing Subscribers only
22 Nov 2007 Filing Subscribers only
30 Oct 2007 Filing Subscribers only
20 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jul 2007 Filing Subscribers only
20 Jul 2007 £ NC 2500000/3200000 09/0 View document
17 Jul 2007 £ NC 1500000/2500000 28/0 View document
17 Jul 2007 Filing Subscribers only
17 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 2007 S366A DISP HOLDING AGM 16/12/06 View document
22 Aug 2006 Filing Subscribers only
21 Aug 2006 Filing Subscribers only
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2005 Filing Subscribers only
21 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 2005 NC INC ALREADY ADJUSTED 10/11/05 View document
21 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Nov 2005 Filing Subscribers only
10 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Nov 2005 COMPANY NAME CHANGED KOELNER UK LIMITED CERTIFICATE ISSUED ON 01/11/05 View document
31 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
31 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2005 Filing Subscribers only
31 Oct 2005 Filing Subscribers only
31 Oct 2005 Filing Subscribers only
31 Oct 2005 Filing Subscribers only
26 Oct 2005 COMPANY NAME CHANGED 3450TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 26/10/05 View document
4 Jul 2005 Incorporation Subscribers only