POLYPLAS EXTRUSIONS LIMITED

Company number 02362849

Date	Type	Description	View / Download
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 7,400	(5 pages)
26 Nov 2014	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
03 Nov 2014	MR01	Registration of charge 023628490003, created on 28 October 2014	(21 pages)
29 Oct 2014	MR01	Registration of charge 023628490002, created on 28 October 2014	(8 pages)
13 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 7,400	(5 pages)
26 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	(3 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jul 2013	AD01	Registered office address changed from Airfield Industrial Estate Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA England on 11 July 2013	(1 page)
11 Jul 2013	AP01	Appointment of Mr Robert Butcher as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Stephen Jones as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Richard Anthony Lumb as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Helen Tidman as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Graham Tidman as a director	(1 page)
11 Jul 2013	TM02	Termination of appointment of Helen Tidman as a secretary	(1 page)
11 Jul 2013	AP03	Appointment of Mr Richard Anthony Lumb as a secretary	(1 page)
11 Jul 2013	AD01	Registered office address changed from Unit 1 Wilden Industrial Estate Stourport-on-Severn Worcestershire DY13 9JY on 11 July 2013	(1 page)
09 Jul 2013	AP01	Appointment of Gary Horrobin as a director	(3 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011	(5 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010	(4 pages)