BEGG & CO. THERMOPLASTICS LIMITED filing history - Find and update company information

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BEGG & CO. THERMOPLASTICS LIMITED

Company number 00574711

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2024	MR01	Registration of charge 005747110012, created on 16 January 2024	View PDF Registration of charge 005747110012, created on 16 January 2024 - link opens in a new window - 14 pages (14 pages)
04 Jan 2024	AP01	Appointment of Ms Paula Neal as a director on 22 December 2023	View PDF Appointment of Ms Paula Neal as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CH03	Secretary's details changed for Madeleine Eva Axell Nicholls on 18 October 2023	View PDF Secretary's details changed for Madeleine Eva Axell Nicholls on 18 October 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CH01	Director's details changed for Mrs Madeleine Eva Nicholls on 16 November 2021	View PDF Director's details changed for Mrs Madeleine Eva Nicholls on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
26 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	PSC07	Cessation of Julia Caroline Warwick Brown as a person with significant control on 8 July 2019	View PDF Cessation of Julia Caroline Warwick Brown as a person with significant control on 8 July 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	PSC01	Notification of Moira Cecilia Begg as a person with significant control on 8 July 2019	View PDF Notification of Moira Cecilia Begg as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC01	Notification of Martin Warwick Cowan Begg as a person with significant control on 8 July 2019	View PDF Notification of Martin Warwick Cowan Begg as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	SH06	Cancellation of shares. Statement of capital on 8 July 2019 GBP 999	View PDF Cancellation of shares. Statement of capital on 8 July 2019 GBP 999 - link opens in a new window - 6 pages (6 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
30 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AP01	Appointment of Mrs Madeleine Eva Nicholls as a director on 14 May 2018	View PDF Appointment of Mrs Madeleine Eva Nicholls as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
20 Feb 2018	TM01	Termination of appointment of Julia Caroline Warwick Brown as a director on 8 January 2018	View PDF Termination of appointment of Julia Caroline Warwick Brown as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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