- Company Overview for SIGNAL PLASTIC COMPONENTS LIMITED (08177790)
- Filing history for SIGNAL PLASTIC COMPONENTS LIMITED (08177790)
- People for SIGNAL PLASTIC COMPONENTS LIMITED (08177790)
- Charges for SIGNAL PLASTIC COMPONENTS LIMITED (08177790)
- More for SIGNAL PLASTIC COMPONENTS LIMITED (08177790)
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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13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 13 August 2017 with no updates | |
05 Jul 2017 | AD01 | Registered office address changed from 10 Tilley Road Crowther Washington Tyne and Wear NE38 0AE to 33 Bentall Business Park Washington Tyne & Wear on 5 July 2017 | |
05 Jul 2017 | AP03 | Appointment of Mrs Lynn Wilson as a secretary on 30 June 2017 | |
05 Jul 2017 | TM02 | Termination of appointment of Keith George Martin as a secretary on 30 June 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
30 Jun 2016 | MR01 | Registration of charge 081777900004, created on 28 June 2016 | |
29 Jun 2016 | MR01 | Registration of charge 081777900003, created on 29 June 2016 | |
10 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
12 Nov 2015 | MR04 | Satisfaction of charge 081777900001 in full | |
19 Oct 2015 | MR01 | Registration of charge 081777900002, created on 16 October 2015 | |
13 Oct 2015 | AP03 | Appointment of Keith George Martin as a secretary on 22 September 2015 | |
28 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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12 Apr 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 | |
02 Mar 2015 | AP01 | Appointment of Christopher Scott Thompson as a director on 13 February 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr David Crone as a director on 13 February 2015 | |
02 Mar 2015 | RESOLUTIONS |
Resolutions
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16 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Feb 2014 | AA01 | Previous accounting period extended from 31 August 2013 to 31 December 2013 | |
05 Sep 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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14 Aug 2013 | MR01 | Registration of charge 081777900001 | |
13 Aug 2012 | NEWINC |
Incorporation
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