PHILTON POLYTHENE CONVERTERS LIMITED
Company number 00949944
- Company Overview for PHILTON POLYTHENE CONVERTERS LIMITED (00949944)
- Filing history for PHILTON POLYTHENE CONVERTERS LIMITED (00949944)
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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) |
|---|---|---|---|
| 04 Dec 2014 | AP03 | Appointment of Mrs Claire Louise Zita Read as a secretary on 19 November 2014 | |
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 03 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 03 Sep 2012 | CH01 | Director's details changed for Andrew Stephen Paul Tisi on 2 September 2012 | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 20 Feb 2012 | AD01 | Registered office address changed from Studio 1 Park Farm Kelvedon Road, Inworth Colchester Essex CO5 9SH on 20 February 2012 | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 11 Oct 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 03 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
| 15 Jan 2009 | 288a | Secretary appointed valerie patricia mary tisi | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 11 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 11 Sep 2008 | 288b | Appointment terminated director valerie tisi | |
| 11 Sep 2008 | 288c | Director's change of particulars / andrew tisi / 06/04/2008 | |
| 11 Sep 2008 | 288b | Appointment terminated director anthony tisi | |
| 11 Sep 2008 | 288b | Appointment terminated secretary valerie tisi | |
| 21 Jan 2008 | AA | Total exemption small company accounts made up to 5 April 2007 | |
| 06 Sep 2007 | 363a | Return made up to 31/08/07; full list of members | |
| 17 May 2007 | 288a | New director appointed |