IVEX PLASTICS LIMITED

Company number 00502216

Date	Type	Description	View / Download
17 Feb 2016	TM01	Termination of appointment of Marshall Kenneth White as a director on 12 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Blake Christopher Hancock as a director on 12 February 2016	(2 pages)
24 Nov 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,110,000	(9 pages)
01 May 2015	TM01	Termination of appointment of Robert Eugene Smith as a director on 15 March 2015	(1 page)
27 Apr 2015	AP01	Appointment of Sunil Sharma as a director on 16 March 2015	(2 pages)
11 Nov 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 1,110,000	(4 pages)
29 Oct 2014	TM01	Termination of appointment of Joseph Edward Doyle as a director on 28 October 2014	(1 page)
29 Oct 2014	TM02	Termination of appointment of Joseph Edward Doyle as a secretary on 28 October 2014	(1 page)
28 Aug 2014	AP03	Appointment of Mrs Stephanie Ann Henning Blackman as a secretary on 1 January 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 510,000	(9 pages)
05 Mar 2014	CERTNM	Company name changed omni-PAC U.K. LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-01-31	(2 pages)
05 Mar 2014	CONNOT	Change of name notice	(2 pages)
27 Jan 2014	AD01	Registered office address changed from South Denes Road Great Yarmouth Norfolk NR30 3QF on 27 January 2014	(1 page)
27 Jan 2014	CH01	Director's details changed for Mr Marshsall Kenneth White on 1 January 2014	(2 pages)
27 Jan 2014	AP01	Appointment of Mrs Stephanie Ann Henning Blackman as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Robert Eugene Smith as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Marshsall Kenneth White as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of John Mcgrath as a director	(1 page)
27 Jan 2014	TM02	Termination of appointment of Steven Karl as a secretary	(1 page)
27 Jan 2014	TM01	Termination of appointment of Michelle Mosier as a director	(1 page)
13 Jan 2014	MR04	Satisfaction of charge 3 in full	(8 pages)
13 Jan 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
13 Jan 2014	MR04	Satisfaction of charge 2 in full	(8 pages)