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HYGRADE INDUSTRIAL PLASTICS LIMITED

Company number 01027044

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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)
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,000
20 Mar 2014 MR04 Satisfaction of charge 6 in full
20 Mar 2014 MR04 Satisfaction of charge 5 in full
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AP01 Appointment of Dr Colin Edward Winsper as a director
11 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2,000
09 Oct 2013 AP03 Appointment of Mr Ramanujam Kasthuri as a secretary
09 Oct 2013 TM02 Termination of appointment of Lionel Pugh as a secretary
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AD01 Registered office address changed from Hygrade House, Hunters Lane Rugby Warwickshire CV21 1EA on 8 September 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
08 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Oct 2008 363a Return made up to 06/10/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2007 403a Declaration of satisfaction of mortgage/charge