ATLANTIC PLASTICS LIMITED

Company number 01154347

Date	Type	Description	View / Download
31 Oct 2016	CH01	Director's details changed for Mr Mark Vernon Hodgens on 6 April 2016	(2 pages)
22 Apr 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
07 Mar 2016	CH01	Director's details changed for Dr Ansgar Nonn on 7 March 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 202,482	(6 pages)
20 Nov 2015	CH01	Director's details changed for Dr Ansgar Nonn on 20 November 2015	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mr James Ashley Fry on 20 November 2015	(2 pages)
20 Nov 2015	CH03	Secretary's details changed for James Ashley Fry on 20 November 2015	(1 page)
19 May 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
15 May 2015	AD01	Registered office address changed from Atlantic Plastics Coytrahene Close Brackla Industrial Estate Bridgend Mid Glamorgan CF31 2AX to Talis-Uk Limited Coytrahene Close Brackla Industrial Estate Bridgend CF31 2AX on 15 May 2015	(2 pages)
13 May 2015	MR01	Registration of charge 011543470017, created on 12 May 2015	(26 pages)
01 Apr 2015	CERTNM	Company name changed atlantic plastics LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	(3 pages)
27 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 202,482	(6 pages)
15 Apr 2014	AP01	Appointment of Mr James Ashley Fry as a director	(2 pages)
15 Mar 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 16	(5 pages)
14 Mar 2014	AD01	Registered office address changed from Edison Road Hams Hall Distribution Park Coleshill Birmingham B46 1AB on 14 March 2014	(1 page)
15 Jan 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
15 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 202,482	(5 pages)
02 Oct 2013	AP01	Appointment of Mr Mark Vernon Hodgens as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Saul Godfrey as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Marcus Billman as a director	(1 page)
27 Mar 2013	AP01	Appointment of Dr Ansgar Nonn as a director	(2 pages)
28 Feb 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
03 Dec 2012	TM01	Termination of appointment of Kris Holla as a director	(1 page)
13 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(6 pages)
13 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)