ALUMINIUM & PLASTICS SYSTEMS LIMITED
Company number NI039855
- Company Overview for ALUMINIUM & PLASTICS SYSTEMS LIMITED (NI039855)
- Filing history for ALUMINIUM & PLASTICS SYSTEMS LIMITED (NI039855)
- People for ALUMINIUM & PLASTICS SYSTEMS LIMITED (NI039855)
- Charges for ALUMINIUM & PLASTICS SYSTEMS LIMITED (NI039855)
- More for ALUMINIUM & PLASTICS SYSTEMS LIMITED (NI039855)
| 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) |
|---|---|---|---|
| 10 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 14 Dec 2023 | MR01 | Registration of charge NI0398550005, created on 14 December 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 21 Dec 2022 | MR01 | Registration of charge NI0398550004, created on 21 December 2022 | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 30 May 2022 | CC04 | Statement of company's objects | |
| 30 May 2022 | MA | Memorandum and Articles of Association | |
| 30 May 2022 | RESOLUTIONS |
Resolutions
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| 26 May 2022 | AP01 | Appointment of Mr David Martyn Atkinson as a director on 25 May 2022 | |
| 26 May 2022 | TM02 | Termination of appointment of Gary Alan Mcneill as a secretary on 25 May 2022 | |
| 26 May 2022 | TM01 | Termination of appointment of Alan Samuel Denver as a director on 25 May 2022 | |
| 26 May 2022 | TM01 | Termination of appointment of Ivan Bradford as a director on 25 May 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 04 Apr 2022 | MR01 | Registration of charge NI0398550003, created on 29 March 2022 | |
| 21 Feb 2022 | PSC02 | Notification of Aluminium & Plastics Systems (Holdings) Ltd as a person with significant control on 21 February 2022 | |
| 21 Feb 2022 | PSC07 | Cessation of Gary Alan Mcneill as a person with significant control on 21 February 2022 | |
| 03 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 20 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 14 Jan 2021 | MR04 | Satisfaction of charge 2 in full | |
| 14 Jan 2021 | MR04 | Satisfaction of charge 1 in full | |
| 29 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 29 Nov 2018 | CH01 | Director's details changed for Mr Alan Samuel Denver on 1 April 2018 |