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PLASTIC ENERGY LIMITED

Company number 09923011

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Company Results (links open in a new window)
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)
14 Jul 2026 AM06 Notice of deemed approval of proposals
This document is being processed and will be available in 10 days.
02 Jul 2026 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
08 May 2026 AD01 Registered office address changed from 65 Carter Lane London EC4V 5DY England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 8 May 2026
View PDF Registered office address changed from 65 Carter Lane London EC4V 5DY England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 8 May 2026 - link opens in a new window - 3 pages (3 pages)
08 May 2026 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
19 Dec 2025 CS01 Confirmation statement made on 18 December 2025 with no updates
View PDF Confirmation statement made on 18 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
28 Apr 2025 MR04 Satisfaction of charge 099230110001 in full
View PDF Satisfaction of charge 099230110001 in full - link opens in a new window - 1 page (1 page)
24 Mar 2025 MR01 Registration of charge 099230110003, created on 18 March 2025
View PDF Registration of charge 099230110003, created on 18 March 2025 - link opens in a new window - 34 pages (34 pages)
29 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with updates
View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 2,089,904
View PDF Statement of capital following an allotment of shares on 13 December 2024
  • GBP 2,089,904
- link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
04 Apr 2024 PSC02 Notification of Plastic Energy Finco Ltd as a person with significant control on 5 October 2023
View PDF Notification of Plastic Energy Finco Ltd as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 TM01 Termination of appointment of Carlos Monreal Lera as a director on 26 March 2024
View PDF Termination of appointment of Carlos Monreal Lera as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 TM02 Termination of appointment of David Megan as a secretary on 25 March 2024
View PDF Termination of appointment of David Megan as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 AP01 Appointment of Mr Ian Temperton as a director on 19 March 2024
View PDF Appointment of Mr Ian Temperton as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary on 1 January 2024
View PDF Termination of appointment of Mofo Secretaries Limited as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 2,068,212
View PDF Statement of capital following an allotment of shares on 2 November 2023
  • GBP 2,068,212
- link opens in a new window - 3 pages (3 pages)
01 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Aug 2023 MR01 Registration of charge 099230110002, created on 18 August 2023
View PDF Registration of charge 099230110002, created on 18 August 2023 - link opens in a new window - 86 pages (86 pages)
04 Aug 2023 AP03 Appointment of Mr David Megan as a secretary on 1 August 2023
View PDF Appointment of Mr David Megan as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 PSC07 Cessation of Carlos Monreal Lera as a person with significant control on 16 February 2021
View PDF Cessation of Carlos Monreal Lera as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)