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A1 PLASTIC EXTRUSIONS LIMITED

Company number 04859429

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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)
18 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 200
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 07/08/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 07/08/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 07/08/07; full list of members
19 Apr 2007 395 Particulars of mortgage/charge
19 Sep 2006 363s Return made up to 07/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2006 88(2)R Ad 29/12/05--------- £ si 100@1=100 £ ic 100/200
12 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association