Plexus Europe Limited

Company Name	Plexus Europe Limited
Directors	Vitalie Robu and Jaymin Harshad Chhaya
Company Status	Active
Company Number	01710198
Category	Private Limited Company
Incorporation Date	28 March 1983(41 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Vitalie Robu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(36 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Mr Jaymin Harshad Chhaya
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(36 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Richard Mellinger
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1992(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 07 June 1993)
Role	General Manager
Correspondence Address	Oakgate House Lotmead Farm Wanborough Swindon Wiltshire SN3 4AJ

Director Name	James Michael Bethmann
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Natural Citizen Usa
Status	Resigned
Appointed	07 December 1992(9 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 October 1992)
Role	Vice President
Correspondence Address	2203 Creekside Circle South Irving Texas 75063 United States

Director Name	Thomas Michael Hurley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 December 1993)
Role	Company Executive
Correspondence Address	3520 St Johns Drive Dallas Texas 75205 Foreign

Director Name	Thomas Arthur Loose
Date of Birth	October 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1995)
Role	Company Executive
Correspondence Address	7724 Glen Albens Circle Dallas Texas 75225 Foreign

Director Name	Thomas Frederick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 August 1993)
Role	Corporate Executive
Correspondence Address	1414 Cottonwood Valley Circle North Irving Texas 75038

Director Name	Gayle Crowell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1993(10 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1994)
Role	Sales Executive
Correspondence Address	25205 Palomares Road Castro Valley California Ca 94552 United States

Director Name	Mr Royce Elvin Murphy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Lawrence Grove Binfield Bracknell Berkshire RG42 4BL

Director Name	Thomas Frederick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1994(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 February 1995)
Role	Corporate Executive
Correspondence Address	5150 Birkdale Way San Jose California 95138

Director Name	Malcolm Sharratt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 July 1995)
Role	European Support Manager
Correspondence Address	97 Bathurst Road Winnersh Wokingham Berkshire RG11 5JF

Director Name	Dwight Holmberg
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 November 1995)
Role	Sales
Correspondence Address	132 Palm Avenue San Carlos California 94070

Director Name	Tod Vernon Mongan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1995(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 2000)
Role	Business Executive
Correspondence Address	3712 Remington Drive Carrollton Texas 75007

Director Name	Robert Maccormack
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 2000)
Role	Business Executive
Country of Residence	England
Correspondence Address	6 Stable Croft Chapel Lane Bagshot Surrey GU19 5BU

Director Name	Mr Colin James Cumming Jarman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(12 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 2001)
Role	Business Executive
Correspondence Address	Old Tunmore Farm The Street West Horsley Surrey KT24 6BB

Secretary Name	Robert Maccormack
Nationality	British
Status	Resigned
Appointed	17 January 1996(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Stable Croft Chapel Lane Bagshot Surrey GU19 5BU

Director Name	Richard Allen McDonough
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2000(17 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2001)
Role	Corporation Executive
Correspondence Address	4107 Crossing Lane Dallas Texas Tx75220 United States

Director Name	Mr Mark Donald Fairchild
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(17 years, 7 months after company formation)
Appointment Duration	19 years (resigned 02 December 2019)
Role	Corporation Executive
Country of Residence	United States
Correspondence Address	505 E. Bethel School Road Coppell Texas 75019 United States

Secretary Name	Mr Colin James Cumming Jarman
Nationality	British
Status	Resigned
Appointed	14 November 2000(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Old Tunmore Farm The Street West Horsley Surrey KT24 6BB

Director Name	James Forkin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2004)
Role	Company Executive
Correspondence Address	The Oak 13 Clarence Drive Englefield Green Surrey TW20 0NL

Secretary Name	James Forkin
Nationality	British
Status	Resigned
Appointed	05 November 2001(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2004)
Role	Company Executive
Correspondence Address	The Oak 13 Clarence Drive Englefield Green Surrey TW20 0NL

Director Name	Craig Devere Crisman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2004(20 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 September 2004)
Role	Ceo Banctec Inc
Correspondence Address	6231 Love Drive 514 Irving Texas Tx 75039

Director Name	Brian Robert Stone
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2004(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2005)
Role	Cfo Bactec Inc
Correspondence Address	6231 Love Drive Suite 516 Irving Texas Tx 75039 United States

Secretary Name	Brian Robert Stone
Nationality	American
Status	Resigned
Appointed	11 May 2004(21 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2005)
Role	Cfo Banctec Inc
Correspondence Address	6231 Love Drive Suite 516 Irving Texas Tx 75039 United States

Director Name	Jack Coley Clark
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(21 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 July 2014)
Role	Ceo Banctec Inc
Country of Residence	United States
Correspondence Address	3500 Drexel Drive Dallas Texas 75205 .

Secretary Name	Jeffrey Dean Cushman
Nationality	American
Status	Resigned
Appointed	22 July 2005(22 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 July 2014)
Role	Cfo Banctec Inc
Country of Residence	United States
Correspondence Address	1306 Neches Drive Allen Texas 75013 United States

Director Name	Jeffrey Dean Cushman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2006(22 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 July 2014)
Role	Cfo Banctec Inc
Country of Residence	United States
Correspondence Address	1306 Neches Drive Allen Texas 75013 United States

Director Name	Mr Mark Evan Trivette
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2014(31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2016)
Role	Evp, Finance Banctec Group Llc
Country of Residence	United States
Correspondence Address	Jarman House Mathisen Way, Colnbrook Slough Berkshire SL3 0HF

Director Name	Mr Andrej Jonovic
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 July 2014(31 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	120 Exmouth House 3/11 Pine Street London EC1R 0JH

Secretary Name	Mr Mark Evan Trivette
Status	Resigned
Appointed	04 July 2014(31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	Jarman House Mathisen Way, Colnbrook Slough Berkshire SL3 0HF

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1996)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.banctec.co.uk/
Telephone	01753 778888
Telephone region	Slough

Location

Registered Address	Baronsmede The Avenue Egham TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,349,000
Gross Profit	£615,000
Net Worth	£2,099,000
Cash	£173,000
Current Liabilities	£556,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (overdue)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
23 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (18 pages)
19 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (21 pages)
7 June 2021	Full accounts made up to 31 December 2019 (20 pages)
28 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of Mark Donald Fairchild as a director on 2 December 2019 (1 page)
2 December 2019	Appointment of Mr. Jaymin Harshad Chhaya as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Mr Vitalie Robu as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Andrej Jonovic as a director on 2 December 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 April 2017	Registered office address changed from Jarman House Mathisen Way, Colnbrook Slough Berkshire SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from Jarman House Mathisen Way, Colnbrook Slough Berkshire SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on 28 April 2017 (1 page)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 September 2016	Termination of appointment of Mark Evan Trivette as a secretary on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Mark Evan Trivette as a secretary on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Mark Evan Trivette as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Mark Evan Trivette as a director on 22 September 2016 (1 page)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,146,076 (5 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,146,076 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,146,076 (5 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,146,076 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
14 July 2014	Appointment of Mr Mark Evan Trivette as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Evan Trivette as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Evan Trivette as a director on 4 July 2014 (2 pages)
11 July 2014	Appointment of Mr Mark Evan Trivette as a secretary (2 pages)
11 July 2014	Appointment of Mr Mark Evan Trivette as a secretary (2 pages)
4 July 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3,146,076 (6 pages)
4 July 2014	Appointment of Mr Andrej Jonovic as a director (2 pages)
4 July 2014	Termination of appointment of Jeffrey Cushman as a director (1 page)
4 July 2014	Termination of appointment of Jack Clark as a director (1 page)
4 July 2014	Termination of appointment of Jeffrey Cushman as a secretary (1 page)
4 July 2014	Termination of appointment of Jeffrey Cushman as a secretary (1 page)
4 July 2014	Termination of appointment of Jeffrey Cushman as a director (1 page)
4 July 2014	Termination of appointment of Jeffrey Cushman as a director (1 page)
4 July 2014	Termination of appointment of Jeffrey Cushman as a secretary (1 page)
4 July 2014	Termination of appointment of Jack Clark as a director (1 page)
4 July 2014	Termination of appointment of Jack Clark as a director (1 page)
4 July 2014	Termination of appointment of Jeffrey Cushman as a director (1 page)
4 July 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3,146,076 (6 pages)
4 July 2014	Appointment of Mr Andrej Jonovic as a director (2 pages)
4 July 2014	Termination of appointment of Jeffrey Cushman as a secretary (1 page)
4 July 2014	Termination of appointment of Jack Clark as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
17 December 2012	Full accounts made up to 31 December 2011 (23 pages)
17 December 2012	Full accounts made up to 31 December 2011 (23 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
14 March 2012	Director's details changed for Mark Donald Fairchild on 13 March 2012 (3 pages)
14 March 2012	Director's details changed for Mark Donald Fairchild on 13 March 2012 (3 pages)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
3 January 2012	Full accounts made up to 31 December 2010 (19 pages)
3 January 2012	Full accounts made up to 31 December 2010 (19 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
19 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
9 February 2011	Full accounts made up to 31 December 2009 (19 pages)
9 February 2011	Full accounts made up to 31 December 2009 (19 pages)
14 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mark Donald Fairchild on 15 April 2010 (2 pages)
13 July 2010	Director's details changed for Mark Donald Fairchild on 15 April 2010 (2 pages)
25 November 2009	Full accounts made up to 31 December 2008 (21 pages)
25 November 2009	Full accounts made up to 31 December 2008 (21 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
2 May 2008	Director's change of particulars / jack clark / 01/10/2007 (1 page)
2 May 2008	Director and secretary's change of particulars / jeffrey cushman / 01/10/2007 (1 page)
2 May 2008	Return made up to 15/04/08; full list of members (4 pages)
2 May 2008	Return made up to 15/04/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / jack clark / 01/10/2007 (1 page)
2 May 2008	Director and secretary's change of particulars / jeffrey cushman / 01/10/2007 (1 page)
1 May 2008	Director's change of particulars / mark fairchild / 01/10/2007 (2 pages)
1 May 2008	Director's change of particulars / mark fairchild / 01/10/2007 (2 pages)
1 April 2008	Full accounts made up to 31 December 2006 (19 pages)
1 April 2008	Full accounts made up to 31 December 2006 (19 pages)
25 May 2007	Return made up to 15/04/07; no change of members (7 pages)
25 May 2007	Return made up to 15/04/07; no change of members (7 pages)
25 April 2007	Full accounts made up to 31 December 2005 (20 pages)
25 April 2007	Full accounts made up to 31 December 2005 (20 pages)
20 June 2006	Return made up to 15/04/06; full list of members (7 pages)
20 June 2006	Return made up to 15/04/06; full list of members (7 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 February 2006	Full accounts made up to 31 December 2004 (18 pages)
1 February 2006	Full accounts made up to 31 December 2004 (18 pages)
21 November 2005	Full accounts made up to 31 December 2003 (19 pages)
21 November 2005	Full accounts made up to 31 December 2003 (19 pages)
15 November 2005	Director's particulars changed (2 pages)
15 November 2005	Director's particulars changed (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 April 2005	Return made up to 15/04/05; full list of members (7 pages)
25 April 2005	Return made up to 15/04/05; full list of members (7 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
30 April 2004	Return made up to 15/04/04; full list of members (8 pages)
30 April 2004	Return made up to 15/04/04; full list of members (8 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (17 pages)
3 February 2004	Full accounts made up to 31 December 2002 (17 pages)
26 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 April 2003	Return made up to 15/04/03; full list of members (7 pages)
26 April 2003	Return made up to 15/04/03; full list of members (7 pages)
17 December 2002	Full accounts made up to 31 December 2001 (14 pages)
17 December 2002	Full accounts made up to 31 December 2001 (14 pages)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
18 June 2002	Re: section 394 (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Re: section 394 (1 page)
27 May 2002	Return made up to 26/04/02; full list of members (7 pages)
27 May 2002	Return made up to 26/04/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
15 January 2002	Auditor's resignation (1 page)
15 January 2002	Auditor's resignation (1 page)
14 November 2001	New secretary appointed;new director appointed (2 pages)
14 November 2001	New secretary appointed;new director appointed (2 pages)
14 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	Secretary resigned;director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Full accounts made up to 31 December 1999 (15 pages)
9 October 2001	Full accounts made up to 31 December 1999 (15 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
11 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (7 pages)
11 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (7 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	New secretary appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
26 May 1999	Return made up to 26/04/99; full list of members (6 pages)
26 May 1999	Return made up to 26/04/99; full list of members (6 pages)
30 April 1999	Registered office changed on 30/04/99 from: scandata house horton road colnbrook slough SL3 0DR (1 page)
30 April 1999	Registered office changed on 30/04/99 from: scandata house horton road colnbrook slough SL3 0DR (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (16 pages)
4 February 1999	Full accounts made up to 31 December 1997 (16 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 April 1998	Return made up to 26/04/98; full list of members (6 pages)
21 April 1998	Return made up to 26/04/98; full list of members (6 pages)
20 February 1998	Company name changed recognition uk LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed recognition uk LIMITED\certificate issued on 23/02/98 (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (26 pages)
30 October 1997	Full accounts made up to 31 December 1996 (26 pages)
8 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 January 1997	Ad 30/12/96--------- Â£ si 3136076@1=3136076 Â£ ic 10000/3146076 (2 pages)
10 January 1997	Â£ nc 50000/3500000 30/12/96 (1 page)
10 January 1997	Ad 30/12/96--------- Â£ si 3136076@1=3136076 Â£ ic 10000/3146076 (2 pages)
10 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 January 1997	Â£ nc 50000/3500000 30/12/96 (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
9 May 1996	Return made up to 26/04/96; full list of members (8 pages)
9 May 1996	Return made up to 26/04/96; full list of members (8 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: 20-22 redford row london WC1R 4JS (1 page)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Registered office changed on 24/04/96 from: 20-22 redford row london WC1R 4JS (1 page)
24 April 1996	New secretary appointed (2 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Secretary resigned (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
25 October 1995	Director resigned (4 pages)
25 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
24 March 1995	Director resigned (4 pages)
24 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
25 May 1993	Company name changed\certificate issued on 25/05/93 (2 pages)
25 May 1993	Company name changed\certificate issued on 25/05/93 (2 pages)
5 December 1983	Company name changed\certificate issued on 05/12/83 (3 pages)
5 December 1983	Company name changed\certificate issued on 05/12/83 (3 pages)
28 March 1983	Incorporation (22 pages)
28 March 1983	Incorporation (22 pages)

Plexus Europe Limited

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