KENT BUILDING PLASTICS (UK) LTD.

Company number 03488316

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
15 May 2023	AP01	Appointment of Mr Darren Andrew Waters as a director on 11 May 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
16 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	(5 pages)
24 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(3 pages)
04 Nov 2020	AD01	Registered office address changed from Fairbrook House Clover Nook Road Alfreton Derbyshrire DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(5 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	(27 pages)
10 Oct 2019	AP03	Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019	(2 pages)
09 Oct 2019	TM02	Termination of appointment of Gerald Copley as a secretary on 9 October 2019	(1 page)
11 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(4 pages)
14 Feb 2019	TM01	Termination of appointment of Michael England as a director on 6 December 2018	(1 page)
17 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2019	SH08	Change of share class name or designation	(2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
08 Jan 2019	RP04AP01	Second filing for the appointment of Mark Jonathan Warwick Kelly as a director	(6 pages)
12 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
07 Dec 2018	PSC02	Notification of Eurocell Building Plastics Limited as a person with significant control on 6 December 2018	(2 pages)