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PLASCOAT HOLDINGS LIMITED

Company number 00931836

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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)
02 Jan 2018 MR01 Registration of charge 009318360007, created on 20 December 2017
27 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of terms & transactions of the company 15/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2017 CC04 Statement of company's objects
15 Nov 2017 PSC02 Notification of Axalta Coating Systems Uk Holding Ltd as a person with significant control on 14 August 2017
15 Nov 2017 PSC07 Cessation of International Process Technologies Limited as a person with significant control on 14 August 2017
18 Aug 2017 AP01 Appointment of Mr Michael Keith Davis as a director on 14 August 2017
18 Aug 2017 MR04 Satisfaction of charge 5 in full
18 Aug 2017 MR04 Satisfaction of charge 6 in full
16 Aug 2017 AP01 Appointment of Mr James Ian Blenkinsopp as a director on 14 August 2017
16 Aug 2017 TM01 Termination of appointment of Jeremy Michael Stoke as a director on 14 August 2017
16 Aug 2017 TM02 Termination of appointment of Tdc Plastics Ltd as a secretary on 14 August 2017
13 Jun 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
24 Jun 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,000
10 Jun 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5,000
24 Jun 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 5,000
14 Aug 2013 AP01 Appointment of Mr Jeremy Michael Stoke as a director
31 Jul 2013 TM01 Termination of appointment of Christopher Dunnett as a director
05 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders