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PROTECTOPLAST LIMITED

Company number 00750154

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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)
19 Jul 2011	AP01	Appointment of Mr John Henry Peter Upton as a director	View PDF Appointment of Mr John Henry Peter Upton as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Andrew John Wilson on 16 May 2011	View PDF Director's details changed for Mr Andrew John Wilson on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AP01	Appointment of Mr Andrew John Wilson as a director	View PDF Appointment of Mr Andrew John Wilson as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of Daniel Nickolay as a director	View PDF Termination of appointment of Daniel Nickolay as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM01	Termination of appointment of Michael Hogge as a director	View PDF Termination of appointment of Michael Hogge as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM01	Termination of appointment of Stephen Joseph as a director	View PDF Termination of appointment of Stephen Joseph as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM02	Termination of appointment of Stephen Joseph as a secretary	View PDF Termination of appointment of Stephen Joseph as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2010	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Sep 2010	CH01	Director's details changed for Mr Stephen Jay Joseph on 26 September 2010	View PDF Director's details changed for Mr Stephen Jay Joseph on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Mr Stephen Jay Joseph on 26 September 2010	View PDF Secretary's details changed for Mr Stephen Jay Joseph on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Stephen Jay Joseph on 26 September 2010	View PDF Director's details changed for Mr Stephen Jay Joseph on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Vivien Claire Dennehy on 26 September 2010	View PDF Director's details changed for Vivien Claire Dennehy on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Daniel Harry Nickolay on 26 September 2010	View PDF Director's details changed for Daniel Harry Nickolay on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	View PDF Return made up to 26/09/09; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2009	288b	Appointment terminated director marcel van der helstraete	View PDF Appointment terminated director marcel van der helstraete - link opens in a new window - 1 page (1 page)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	288b	Appointment terminated director marcel elkins	View PDF Appointment terminated director marcel elkins - link opens in a new window - 1 page (1 page)
03 Oct 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
03 Oct 2006	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 5 pages (5 pages)

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