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3 D ALUMINIUM PLAS LIMITED

Company number 01128843

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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)
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
22 Dec 2018 AA Full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
06 Nov 2017 AP01 Appointment of Mr Craig Ian Simms as a director on 6 November 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered 07/12/2023
08 Jan 2017 TM01 Termination of appointment of Jacqueline Clare Hall as a director on 31 December 2016
08 Jan 2017 TM02 Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016
30 Dec 2016 AA Full accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,000
19 Feb 2016 MR01 Registration of charge 011288430011, created on 5 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
09 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2015 TM01 Termination of appointment of Mark Andrew Briggs as a director on 31 July 2015
13 Apr 2015 AP01 Appointment of Mr Barry Matthews as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Mr Simon James Keegan as a director on 7 April 2015
09 Mar 2015 TM01 Termination of appointment of Ne Grunwald as a director on 27 February 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5,000
24 Feb 2015 TM01 Termination of appointment of David Michael Lewis as a director on 5 February 2015
31 Dec 2014 AA Full accounts made up to 31 March 2014
15 Apr 2014 AP01 Appointment of Mr Ne Grunwald as a director
05 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 5,000
04 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
20 Jun 2013 AAMD Amended accounts made up to 31 March 2012
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders