ALLTRISTA PLASTICS LIMITED

Company number 04024851

Date	Type	Description	View / Download
14 Aug 2017	PSC02	Notification of Holmes Products (Europe) Limited as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
08 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 May 2017	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX	(1 page)
31 May 2017	AD02	Register inspection address has been changed to Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX	(1 page)
05 May 2017	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Colet Court 100 Hammersmith Road London W6 7JP on 5 May 2017	(1 page)
11 Apr 2017	TM02	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200,000	(3 pages)
18 Apr 2016	TM01	Termination of appointment of John Edward Capps as a director on 15 April 2016	(1 page)
07 Apr 2016	ANNOTATION	Rectified The CH04 was removed from the public register on 31/05/2016 as it is invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 200,000	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 200,000	(4 pages)
15 May 2014	AP04	Appointment of Quayseco Limited as a secretary	(2 pages)
15 May 2014	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 15 May 2014	(1 page)
15 May 2014	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Sep 2013	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)