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CORPLEX PLASTICS UK LTD

Company number 05267740

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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 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
  • GBP 1,000,001
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
  • GBP 1,000,001
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
  • GBP 1,000,001
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