CARCLO TECHNICAL PLASTICS LIMITED

Company number 03088344

Date	Type	Description	View / Download
20 Aug 2020	MR01	Registration of charge 030883440015, created on 14 August 2020	(59 pages)
19 Aug 2020	MR01	Registration of charge 030883440012, created on 14 August 2020	(51 pages)
19 Aug 2020	MR01	Registration of charge 030883440014, created on 14 August 2020	(63 pages)
19 Aug 2020	MR01	Registration of charge 030883440013, created on 14 August 2020	(21 pages)
23 Mar 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
03 Jan 2020	TM01	Termination of appointment of Christopher John Malley as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Simon Antony Cooper Collins as a director on 31 December 2019	(2 pages)
04 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	(1 page)
03 Oct 2019	CH01	Director's details changed for Patrick Nigel Ward on 3 October 2019	(2 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
29 Jul 2019	AP03	Appointment of Mr Richard Andrew Cole as a secretary on 29 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Richard John Ottaway as a secretary on 29 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Richard John Ottaway as a director on 29 July 2019	(1 page)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
11 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 1,000,001	(5 pages)
03 Apr 2017	SH20	Statement by Directors	(3 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 23/03/17	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 1,484,897	(8 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £484897 23/03/2017	(2 pages)