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ATLANTIC PLASTICS LIMITED

Company number 01154347

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2022	TM01	Termination of appointment of Mark Vernon Hodgens as a director on 7 June 2022	View PDF Termination of appointment of Mark Vernon Hodgens as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR01	Registration of charge 011543470019, created on 26 January 2022	View PDF Registration of charge 011543470019, created on 26 January 2022 - link opens in a new window - 65 pages (65 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AP03	Appointment of Mr Richard Jones as a secretary on 27 October 2021	View PDF Appointment of Mr Richard Jones as a secretary on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM02	Termination of appointment of James Ashley Fry as a secretary on 27 October 2021	View PDF Termination of appointment of James Ashley Fry as a secretary on 27 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC02	Notification of Talis Beteiligungs Gmbh as a person with significant control on 31 August 2021	View PDF Notification of Talis Beteiligungs Gmbh as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC07	Cessation of Talis Holding Central Europe Gmbh as a person with significant control on 31 August 2021	View PDF Cessation of Talis Holding Central Europe Gmbh as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	PSC05	Change of details for Triton Iii Acquico 5 Gmbh as a person with significant control on 31 October 2020	View PDF Change of details for Triton Iii Acquico 5 Gmbh as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 011543470017 in full	View PDF Satisfaction of charge 011543470017 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 011543470018 in full	View PDF Satisfaction of charge 011543470018 in full - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
05 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
04 Dec 2019	MR01	Registration of charge 011543470018, created on 25 November 2019	View PDF Registration of charge 011543470018, created on 25 November 2019 - link opens in a new window - 26 pages (26 pages)
06 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	CH03	Secretary's details changed for James Ashley Fry on 6 November 2019	View PDF Secretary's details changed for James Ashley Fry on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CH01	Director's details changed for Mr James Ashley Fry on 29 October 2019	View PDF Director's details changed for Mr James Ashley Fry on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
02 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	TM01	Termination of appointment of Ansgar Nonn as a director on 30 April 2017	View PDF Termination of appointment of Ansgar Nonn as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ATLANTIC PLASTICS LIMITED

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