HANMERE POLYTHENE LIMITED

Company number 00876107

Date	Type	Description	View / Download
15 Jan 2018	AP01	Appointment of Mr David Lennon as a director on 22 December 2017	(2 pages)
15 Jan 2018	AP03	Appointment of Mr Stewart Harries as a secretary on 15 January 2018	(2 pages)
15 Jan 2018	TM02	Termination of appointment of Finexys Limited as a secretary on 15 January 2018	(1 page)
12 Jan 2018	PSC02	Notification of Trueman Parent a Limited as a person with significant control on 22 December 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Consolidated Plastics Limited as a person with significant control on 22 December 2017	(1 page)
12 Jan 2018	MR01	Registration of charge 008761070011, created on 22 December 2017	(40 pages)
12 Jan 2018	MR01	Registration of charge 008761070012, created on 22 December 2017	(40 pages)
11 Jan 2018	MR01	Registration of charge 008761070010, created on 22 December 2017	(41 pages)
10 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
08 Jan 2018	MR01	Registration of charge 008761070009, created on 22 December 2017	(47 pages)
05 Jan 2018	MR01	Registration of charge 008761070008, created on 22 December 2017	(40 pages)
22 Dec 2017	MR01	Registration of charge 008761070007, created on 22 December 2017	(43 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
17 Nov 2017	PSC05	Change of details for Consolidated Plastics Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
17 May 2016	AP04	Appointment of Finexys Limited as a secretary on 17 May 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of Ad Financial Services Limited as a secretary on 17 May 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Michael Anthony Cowan as a director on 9 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Robert William Vincent as a director on 31 March 2016	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)