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AMARIN RUBBER AND PLASTICS LIMITED

Company number 04718663

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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)
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 AP01 Appointment of Mr Alex James Howells as a director on 25 May 2022
11 May 2022 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE on 11 May 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
24 Aug 2017 CC04 Statement of company's objects
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 700
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent 04/07/2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Delete mem 04/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 AD01 Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 15 August 2016
26 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 600
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015