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PLASTIC FACILITIES LIMITED

Company number 01163280

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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)
07 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 12 February 2023 with updates
22 Feb 2023 PSC07 Cessation of Nigel David Conquest as a person with significant control on 5 October 2022
14 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,000
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Sep 2022 MR01 Registration of charge 011632800002, created on 8 September 2022
22 Jul 2022 PSC01 Notification of Adam Sean Garner Covell as a person with significant control on 1 May 2016
22 Jul 2022 PSC01 Notification of Nigel David Conquest as a person with significant control on 1 May 2016
21 Jul 2022 AA Micro company accounts made up to 31 March 2022
27 Jun 2022 TM01 Termination of appointment of Nigel David Conquest as a director on 27 June 2022
21 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
12 Oct 2021 AA Micro company accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
28 Aug 2020 AA Micro company accounts made up to 31 March 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 165
18 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
13 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 CC04 Statement of company's objects
13 Aug 2019 AA Micro company accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
24 Oct 2018 AP01 Appointment of Mr Nigel David Conquest as a director on 22 October 2018
22 Aug 2018 AA Micro company accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017