BEC PLASTICS HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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BEC PLASTICS HOLDINGS LIMITED

Company number SC623374

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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)
26 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	PSC02	Notification of Bec Industries Ltd as a person with significant control on 5 March 2024	View PDF Notification of Bec Industries Ltd as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Colin Graham Mckinnon as a person with significant control on 5 March 2024	View PDF Cessation of Colin Graham Mckinnon as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Thomas Hamilton as a person with significant control on 5 March 2024	View PDF Cessation of Thomas Hamilton as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Thomas Hamilton as a director on 5 March 2024	View PDF Termination of appointment of Thomas Hamilton as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 120.00	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 120.00 - link opens in a new window - 5 pages (5 pages)
13 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	MR01	Registration of charge SC6233740001, created on 26 April 2019	View PDF Registration of charge SC6233740001, created on 26 April 2019 - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-06 GBP 60 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-06 GBP 60 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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