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PLASCOAT SYSTEMS LIMITED

Company number 00514584

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Confirmation statements / Annual returns Incorporation Officers

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 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	MR04	Satisfaction of charge 005145840008 in full	View PDF Satisfaction of charge 005145840008 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	TM01	Termination of appointment of Jeremy Michael Stoke as a director on 14 August 2017	View PDF Termination of appointment of Jeremy Michael Stoke as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	TM01	Termination of appointment of Patrick Benson as a director on 14 August 2017	View PDF Termination of appointment of Patrick Benson as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	TM01	Termination of appointment of Keith John Bilham as a director on 14 August 2017	View PDF Termination of appointment of Keith John Bilham as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	TM02	Termination of appointment of Keith John Bilham as a secretary on 14 August 2017	View PDF Termination of appointment of Keith John Bilham as a secretary on 14 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP01	Appointment of Mr James Ian Blenkinsopp as a director on 14 August 2017	View PDF Appointment of Mr James Ian Blenkinsopp as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
13 Jun 2017	SH19	Statement of capital on 13 June 2017 GBP 3,651,180	View PDF Statement of capital on 13 June 2017 GBP 3,651,180 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2017	CAP-SS	Solvency Statement dated 09/06/17	View PDF Solvency Statement dated 09/06/17 - link opens in a new window - 1 page (1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
26 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 52,691,250	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 52,691,250 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 52,691,250	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 52,691,250 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
08 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 52,691,250	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 52,691,250 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
02 Sep 2013	TM01	Termination of appointment of Christopher Dunnett as a director	View PDF Termination of appointment of Christopher Dunnett as a director - link opens in a new window - 1 page (1 page)

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PLASCOAT SYSTEMS LIMITED

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