OPALION PLASTICS LIMITED.

Company number 01574983

Date	Type	Description	View / Download
21 Dec 2018	AA	Accounts for a small company made up to 30 September 2018	(10 pages)
07 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
18 Dec 2017	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
13 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(7 pages)
18 Dec 2016	AA	Full accounts made up to 30 September 2016	(11 pages)
15 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 900,000	(6 pages)
12 Dec 2015	AA	Full accounts made up to 30 September 2015	(18 pages)
20 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 900,000	(5 pages)
20 Jan 2015	CH01	Director's details changed for Mr Narendra Karamshi Shah on 5 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Vijay Narendra Shah on 5 January 2015	(2 pages)
20 Jan 2015	CH03	Secretary's details changed for Mrs Tarla Narendra Shah on 5 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Vijay Narendra Shah as a director on 5 January 2015	(2 pages)
19 Jan 2015	AP03	Appointment of Mrs Tarla Narendra Shah as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Narendra Karamshi Shah as a secretary on 5 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Tarla Narendra Shah as a director on 5 January 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
06 Dec 2014	MR01	Registration of charge 015749830012, created on 2 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation of shares 26/06/2014 RES10 ‐ Resolution of allotment of securities	(41 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 900,000	(4 pages)
03 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders	(6 pages)
22 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Mar 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
28 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
21 Jan 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
26 Oct 2012	AUD	Auditor's resignation	(1 page)