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REGAL POLYTHENE LIMITED

Company number 04216413

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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)
18 Dec 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 102
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 MR01 Registration of charge 042164130004, created on 30 November 2015
24 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 102
28 Jan 2015 SH02 Sub-division of shares on 1 April 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 MR01 Registration of charge 042164130003
02 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 102
29 Apr 2014 AP01 Appointment of Mr Darren Moorhead as a director
29 Apr 2014 AP01 Appointment of Mr Gary James Wood as a director
29 Apr 2014 AP01 Appointment of Mr Paul Alcock as a director
29 Apr 2014 AP01 Appointment of Mr Daniel Crampton as a director
18 Feb 2014 SH02 Sub-division of shares on 31 January 2014
23 Jan 2014 AP03 Appointment of Mr Daniel Gareth Crampton as a secretary
23 Jan 2014 TM02 Termination of appointment of Alan Horn as a secretary
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
18 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Adrian Gordon Waugh on 1 October 2011
18 Jun 2012 CH03 Secretary's details changed for Alan Robertson Horn on 1 October 2011
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 102
03 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association