GLOBAL PLASTIC SOLUTIONS (SOUTHERN) LTD filing history - Find and update company information - GOV.UK

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GLOBAL PLASTIC SOLUTIONS (SOUTHERN) LTD

Company number 07249397

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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)
30 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 13.85	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 13.85 - link opens in a new window - 4 pages (4 pages)
30 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	AP01	Appointment of Mr Geoffrey Lee Stockley as a director	View PDF Appointment of Mr Geoffrey Lee Stockley as a director - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP01	Appointment of Mr Mark Stanley as a director	View PDF Appointment of Mr Mark Stanley as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
17 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2011	CH01	Director's details changed for Mr Paul Alan Fairhurst on 11 May 2011	View PDF Director's details changed for Mr Paul Alan Fairhurst on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AD01	Registered office address changed from 26 Blenheim Mews Sheffield S11 9PR United Kingdom on 1 February 2011	View PDF Registered office address changed from 26 Blenheim Mews Sheffield S11 9PR United Kingdom on 1 February 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA01	Current accounting period shortened from 31 May 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 May 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM02	Termination of appointment of Paul Cooper as a secretary	View PDF Termination of appointment of Paul Cooper as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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