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ASSOCIATED PLASTIC COMPONENTS LIMITED

Company number 02859326

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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)
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 62,442.00
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2015 AA Accounts for a small company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
04 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
15 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 100
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
15 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
15 Mar 2011 AA Accounts for a small company made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Jun 2010 AUD Auditor's resignation
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010
03 Mar 2010 CH01 Director's details changed for Ronald Stanley Beecroft on 7 February 2010
03 Mar 2010 CH03 Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010
25 Feb 2009 363a Return made up to 07/02/09; full list of members
16 Dec 2008 AA Accounts for a small company made up to 30 June 2008
27 Feb 2008 363a Return made up to 07/02/08; full list of members
16 Jan 2008 AA Accounts for a small company made up to 30 June 2007
14 Mar 2007 AA Accounts for a small company made up to 30 June 2006
28 Feb 2007 363a Return made up to 07/02/07; full list of members