Company Results (links open in a new window)
|
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)
|
|
11 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 1 June 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Patrick James Browne on 22 May 2023
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Patrick James Browne as a director on 15 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Kerry Mcconnell as a director on 14 September 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
|
|
|
02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
|
|
|
10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Ms Kerry Mcconnell as a director on 11 December 2020
|
|
|
18 Dec 2020 |
AP03 |
Appointment of Mr Patrick James Browne as a secretary on 11 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Patrick James Browne as a director on 11 December 2020
|
|
|
18 Dec 2020 |
TM02 |
Termination of appointment of Christian Marcoux as a secretary on 11 December 2020
|
|
|
26 Oct 2020 |
MR04 |
Satisfaction of charge 014474600012 in full
|
|
|
21 Oct 2020 |
MR01 |
Registration of charge 014474600014, created on 15 October 2020
|
|
|
21 Oct 2020 |
MR01 |
Registration of charge 014474600015, created on 15 October 2020
|
|
|
19 Oct 2020 |
MR01 |
Registration of charge 014474600013, created on 15 October 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
|
|
|
20 May 2020 |
AP01 |
Appointment of Mr Patrick James Browne as a director on 13 May 2020
|
|
|
20 May 2020 |
TM01 |
Termination of appointment of Patrick Dalton as a director on 13 May 2020
|
|
|
25 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
|
|
|
30 Jan 2019 |
TM02 |
Termination of appointment of Susan Holburn as a secretary on 14 January 2019
|
|