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S.W. PLASTICS LIMITED

Company number 01985204

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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)
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
27 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 AP01 Appointment of Mr Michael Crow as a director
29 Dec 2011 TM02 Termination of appointment of Annette Mc Allister as a secretary
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr James Bruce Mcallister on 30 November 2009
11 Jan 2010 CH01 Director's details changed for Mr Bruce James Mcallister on 30 November 2009
11 Jan 2010 CH03 Secretary's details changed for Annette Christine Mc Allister on 30 November 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Mar 2009 288a Director appointed mr james mcallister
20 Mar 2009 288b Appointment terminated director annette mcallister
22 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Apr 2008 363a Return made up to 30/11/07; full list of members