ATLANTIC PLASTICS LIMITED

Company number 01154347

Date	Type	Description	View / Download
13 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
18 Jul 2012	AP01	Appointment of Mr Marcus Billman as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Oliver Gosemann as a director	(1 page)
30 Mar 2012	AP01	Appointment of Mr Kris Holla as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Oliver Frank Gosemann as a director	(2 pages)
02 Feb 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	TM01	Termination of appointment of Jan Van Ooijen as a director	(1 page)
01 Nov 2011	CH01	Director's details changed for Saul Gideon Godfrey on 1 October 2011	(2 pages)
17 Aug 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	(33 pages)
10 Mar 2011	AP03	Appointment of James Ashley Fry as a secretary	(2 pages)
10 Mar 2011	TM02	Termination of appointment of Darren Matthews as a secretary	(1 page)
06 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement guarantee intercreditor agreement debenture amendments to finance docs approved 08/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(18 pages)
18 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
29 Sep 2010	TM01	Termination of appointment of Francis Mckendry as a director	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
16 Apr 2010	AA	Full accounts made up to 25 September 2009	(35 pages)
19 Mar 2010	AP01	Appointment of Saul Gideon Godfrey as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Damian Mackey as a director	(1 page)

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