PLASTICON UK LIMITED

Company number 01118219

Date	Type	Description	View / Download
26 Mar 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
23 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000	(4 pages)
16 Jul 2014	AUD	Auditor's resignation	(1 page)
09 Apr 2014	AP01	Appointment of Mr Mike Reilly as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Wolter De Lange as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Keith Worrall as a director	(1 page)
28 Nov 2013	AP01	Appointment of Mr Wolter De Lange as a director	(2 pages)
14 Oct 2013	AA	Full accounts made up to 30 June 2013	(17 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	(4 pages)
28 Aug 2013	TM01	Termination of appointment of Plasticon Europe B V as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Tiemen Berger as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mr Ian Nicholas Fisher as a secretary	(1 page)
18 Jul 2013	TM02	Termination of appointment of Christopher Burdall as a secretary	(1 page)
09 Apr 2013	AA	Accounts for a medium company made up to 30 June 2012	(16 pages)
11 Dec 2012	TM01	Termination of appointment of Floris Groeneveld as a director	(1 page)
11 Dec 2012	AP01	Appointment of Mr Keith Worrall as a director	(2 pages)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
06 Sep 2012	TM01	Termination of appointment of Michael Day as a director	(1 page)
12 Mar 2012	AA	Accounts for a medium company made up to 30 June 2011	(20 pages)
28 Jan 2012	AP01	Appointment of Mr Michael Day as a director	(2 pages)
04 Jan 2012	AD01	Registered office address changed from Beck View Road Grovehill Industrial Estate Beverley East Yorkshire HU17 0JT on 4 January 2012	(1 page)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Mar 2011	AA	Accounts for a medium company made up to 30 June 2010	(21 pages)

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