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MORTON INDUSTRIAL PLASTICS LIMITED

Company number 04215217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
13 Sep 2013 TM01 Termination of appointment of Ronnie Morton as a director
02 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Mr Craig Morton on 6 May 2013
23 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
25 May 2012 SH08 Change of share class name or designation
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2011 CH01 Director's details changed for Mr Craig Morton on 26 November 2011
09 Nov 2011 CH01 Director's details changed for Mr Craig Morton on 1 October 2011
09 Nov 2011 CH03 Secretary's details changed for Mr Craig Morton on 1 October 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
19 May 2009 363a Return made up to 11/05/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ
06 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
15 May 2008 363a Return made up to 11/05/08; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 May 2007