POPLARS RESOURCE MANAGEMENT COMPANY LIMITED

Company number 02630491

Date	Type	Description	View / Download
20 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Richard Neil Pike as a director on 28 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
25 Apr 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Dec 2017	AA	Full accounts made up to 24 March 2017	(24 pages)
27 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Biffa Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2017	AA01	Current accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 25 March 2016	(26 pages)
12 Dec 2016	TM02	Termination of appointment of Keith Woodward as a secretary on 9 December 2016	(1 page)
24 Oct 2016	AA	Full accounts made up to 27 March 2015	(27 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 244,000	(4 pages)
25 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 244,000	(4 pages)
05 Jan 2015	AA	Full accounts made up to 28 March 2014	(21 pages)
23 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 244,000	(4 pages)
02 Jan 2014	AA	Full accounts made up to 29 March 2013	(21 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(63 pages)
06 Feb 2013	AA	Full accounts made up to 30 March 2012	(22 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jul 2012	TM02	Termination of appointment of Hilary Ellson as a secretary	(1 page)
02 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
21 Oct 2011	TM01	Termination of appointment of Hales Waste Control Limited as a director	(1 page)