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FLAMBEAU EUROPLAST LTD

Company number 01216092

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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)
21 Apr 2015 MR01 Registration of charge 012160920020, created on 16 April 2015
29 Jan 2015 MR01 Registration of charge 012160920019, created on 29 January 2015
27 Jan 2015 AA Full accounts made up to 28 June 2014
20 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 11,167,668
23 Sep 2014 MR04 Satisfaction of charge 18 in full
23 Sep 2014 MR04 Satisfaction of charge 17 in full
23 Sep 2014 MR04 Satisfaction of charge 14 in full
23 Sep 2014 MR04 Satisfaction of charge 15 in full
23 Sep 2014 MR04 Satisfaction of charge 16 in full
31 Mar 2014 AA Full accounts made up to 29 June 2013
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 11,167,668
29 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 30 June 2012
13 Mar 2012 AA Accounts for a medium company made up to 25 June 2011
10 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 26 June 2010
07 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 May 2010 AUD Auditor's resignation
10 Mar 2010 AA Full accounts made up to 27 June 2009
20 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Jason Sauey on 13 January 2010
19 Jan 2010 CH01 Director's details changed for William R Sauey on 13 January 2010
19 Jan 2010 CH01 Director's details changed for John Wingfield on 13 January 2010
26 Nov 2009 TM01 Termination of appointment of Marc Mason as a director
23 Jul 2009 88(3) Particulars of contract relating to shares