A & J PLASTICS LIMITED

Company number 02524862

Date	Type	Description	View / Download
02 Nov 2020	TM01	Termination of appointment of Christopher Joseph Klein as a director on 31 October 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
16 Jun 2020	TM01	Termination of appointment of Andrew James Coverdale as a director on 15 June 2020	(1 page)
23 Apr 2020	CH01	Director's details changed for Mr Coverdale Andrew James on 23 April 2020	(2 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Dec 2019	AP01	Appointment of Mr Coverdale Andrew James as a director on 3 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Andrew Neil Mccallum as a director on 15 November 2019	(1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Nov 2018	AP01	Appointment of Mr Andrew Neil Mccallum as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Christopher Joseph Klein as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Paul Michael Palmisano as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2018	(2 pages)
16 Nov 2018	AD01	Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 16 November 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
02 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
02 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(43 pages)
02 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jul 2018	AP01	Appointment of Stanley Blaise Bikulege as a director on 29 June 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Bradford Ryan Turner as a director on 29 June 2018	(1 page)