- Company Overview for EDGEWEST PLASTICS (UK) LIMITED (09274867)
- Filing history for EDGEWEST PLASTICS (UK) LIMITED (09274867)
- People for EDGEWEST PLASTICS (UK) LIMITED (09274867)
- Charges for EDGEWEST PLASTICS (UK) LIMITED (09274867)
- More for EDGEWEST PLASTICS (UK) LIMITED (09274867)
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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01 Jun 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
18 Jan 2024 | TM01 | Termination of appointment of Andrew John Bottomley as a director on 18 January 2024 | |
23 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
27 Oct 2023 | TM02 | Termination of appointment of Ashok Ravjibhai Patel as a secretary on 27 October 2023 | |
27 Oct 2023 | AP03 | Appointment of Mr Les Kozel as a secretary on 27 October 2023 | |
27 Oct 2023 | TM01 | Termination of appointment of Ashok Ravjibhai Patel as a director on 27 October 2023 | |
19 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
11 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 25 May 2022 with updates | |
30 May 2022 | SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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31 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
27 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
27 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
30 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
15 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
16 Jul 2021 | MA | Memorandum and Articles of Association | |
08 Jun 2021 | RESOLUTIONS |
Resolutions
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25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
05 Feb 2021 | AP01 | Appointment of Ms Maria Jane Lewis as a director on 4 January 2021 | |
25 Jan 2021 | AP01 | Appointment of Mr Andrew John Bottomley as a director on 4 January 2021 | |
28 Oct 2020 | MR01 | Registration of charge 092748670002, created on 23 October 2020 | |
05 Oct 2020 | TM01 | Termination of appointment of Peter Brian Partridge as a director on 2 October 2020 | |
05 Oct 2020 | TM01 | Termination of appointment of Louise Partridge as a director on 2 October 2020 | |
05 Oct 2020 | TM01 | Termination of appointment of Louise Bennett as a director on 2 October 2020 | |
05 Oct 2020 | TM01 | Termination of appointment of Daniel John Bennett as a director on 2 October 2020 |