CARCLO TECHNICAL PLASTICS LIMITED

Company number 03088344

Date	Type	Description	View / Download
12 Sep 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
22 Aug 2023	TM01	Termination of appointment of David Michael Bedford as a director on 21 August 2023	(1 page)
22 Aug 2023	AP01	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023	(2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
03 Aug 2023	TM02	Termination of appointment of Angela Wakes as a secretary on 3 August 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr Gary Alexander Allan as a director on 28 April 2023	(2 pages)
31 Jan 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
16 Jan 2023	TM01	Termination of appointment of Nicholas John Haste as a director on 13 January 2023	(1 page)
28 Nov 2022	AP01	Appointment of Mr David Michael Bedford as a director on 14 November 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
29 Jul 2022	AP01	Appointment of Mr Nicholas John Haste as a director on 29 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Patrick Nigel Ward as a director on 29 July 2022	(1 page)
17 Nov 2021	PSC05	Change of details for Carclo Plc as a person with significant control on 16 November 2021	(2 pages)
17 Nov 2021	AD01	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021	(1 page)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
05 Oct 2020	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Simon Antony Cooper Collins as a director on 5 October 2020	(1 page)
18 Sep 2020	MA	Memorandum and Articles of Association	(4 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: financing arrangements/officers of the company authorisation 13/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	(6 pages)
21 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)