- Company Overview for CORPLEX PLASTICS UK LTD (05267740)
- Filing history for CORPLEX PLASTICS UK LTD (05267740)
- People for CORPLEX PLASTICS UK LTD (05267740)
- Charges for CORPLEX PLASTICS UK LTD (05267740)
- More for CORPLEX PLASTICS UK LTD (05267740)
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) |
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16 Jun 2016 | TM01 | Termination of appointment of Bridget Mary Rothwell as a director on 10 June 2016 | |
19 Apr 2016 | AP01 | Appointment of Lucas Herbert Van Der Schalk as a director on 19 April 2016 | |
19 Apr 2016 | AP01 | Appointment of Mr William Beverley Hicks as a director on 19 April 2016 | |
05 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
25 Jan 2016 | TM01 | Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 | |
17 Dec 2015 | MR01 | Registration of charge 052677400001, created on 8 December 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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30 Jul 2015 | TM01 | Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Johannes Michael Peter Van Der Looij as a director on 1 April 2015 | |
09 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
19 Jan 2015 | AP01 | Appointment of Stuart Alexander Mcpherson as a director on 12 January 2015 | |
02 Dec 2014 | CH01 | Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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13 Aug 2014 | CH01 | Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 | |
24 Jun 2014 | CH01 | Director's details changed for Bridget Mary Rothwell on 20 June 2014 | |
23 Jan 2014 | TM01 | Termination of appointment of David Matthews as a director | |
20 Nov 2013 | AD01 | Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 | |
27 Sep 2013 | AP01 | Appointment of Adrian Ross Thomas Marsh as a director | |
19 Sep 2013 | AA | Full accounts made up to 30 April 2013 | |
18 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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04 Jul 2013 | TM01 | Termination of appointment of Stephen Dryden as a director | |
13 May 2013 | AP01 | Appointment of Johannes Michael Peter Van Der Looij as a director | |
21 Mar 2013 | TM01 | Termination of appointment of Miles Roberts as a director | |
28 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders |