IVEX PLASTICS LIMITED

Company number 00502216

Date	Type	Description	View / Download
10 May 2018	PSC07	Cessation of Graeme Richard Hart as a person with significant control on 30 April 2018	(3 pages)
10 May 2018	PSC01	Notification of Marc Ian Harrison as a person with significant control on 30 April 2016	(4 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Gregory Alan Cole as a director on 21 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Rafael Fernandez as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Frederic Afarian as a director on 21 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Graeme Richard Hart as a person with significant control on 6 April 2016	(2 pages)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Sep 2016	TM02	Termination of appointment of Stephanie Ann Henning Blackman as a secretary on 19 September 2016	(1 page)
21 Aug 2016	AP01	Appointment of Tracy Reeves as a director on 8 August 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Frederic Afarian as a director on 8 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Sunil Sharma as a director on 8 August 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Stephanie Ann Henning Blackman as a director on 8 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,110,000	(9 pages)
11 May 2016	AD02	Register inspection address has been changed from C/O Lovells 21 Holborn Viaduct London EC1A 2DY United Kingdom to 7 Welbeck Street London W1G 9YE	(1 page)
11 May 2016	AD04	Register(s) moved to registered office address 7 Welbeck Street London W1G 9YE	(1 page)
10 May 2016	AP01	Appointment of Mr Rafael Fernandez as a director on 3 May 2016	(2 pages)
10 May 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 3 May 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from Irton House the Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7th to 7 Welbeck Street London W1G 9YE on 10 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Blake Christopher Hancock as a director on 14 February 2016	(1 page)

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