Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Mar 2024 |
MR04 |
Satisfaction of charge 026680250008 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 026680250007 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 6 in full
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15 Mar 2024 |
MR01 |
Registration of charge 026680250009, created on 14 March 2024
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08 Mar 2024 |
PSC05 |
Change of details for Plastics Capital Trading Limited as a person with significant control on 30 June 2016
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19 Feb 2024 |
AP01 |
Appointment of Mr. Anthony Green as a director on 19 February 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Wilkinson as a director on 1 October 2023
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04 Sep 2023 |
AP03 |
Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr. Richard Bramham as a director on 25 April 2023
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31 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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23 Nov 2022 |
PSC05 |
Change of details for Plastics Capital Trading Limited as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
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09 Mar 2022 |
AP01 |
Appointment of Ms Georgina Stephanie Clark as a director on 9 March 2022
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17 Jan 2022 |
MR01 |
Registration of charge 026680250008, created on 14 January 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Faisal John Rahmatallah as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr. Jonathan Hann as a director on 20 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Martin Ball as a director on 20 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Nicholas Martin Ball as a secretary on 20 December 2021
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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25 May 2021 |
AP01 |
Appointment of Mr. Jonathan Wilkinson as a director on 25 May 2021
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24 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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