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CHANNELPLAST LIMITED

Company number 08420899

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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)
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
11 Nov 2016 MR01 Registration of charge 084208990001, created on 11 November 2016
08 May 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200,000
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 December 2015
  • GBP 200,000
08 Feb 2016 CH01 Director's details changed for Javier Benito Ruiz-Tapiador on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Thomas Christian Mueller on 8 February 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 200,000
06 Jan 2016 AP01 Appointment of Javier Benito Ruiz-Tapiador as a director on 18 December 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 50,000
02 Jul 2014 AD01 Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL on 2 July 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 50,000
11 Jun 2013 AP01 Appointment of Nicholas James Benedict Howell as a director
11 Mar 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
26 Feb 2013 NEWINC Incorporation