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ANDEL PLASTICS LIMITED

Company number 01227515

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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 Apr 2019	MR04	Satisfaction of charge 012275150006 in full	View PDF Satisfaction of charge 012275150006 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	SH06	Cancellation of shares. Statement of capital on 31 January 2019 GBP 28	View PDF Cancellation of shares. Statement of capital on 31 January 2019 GBP 28 - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC04	Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 31 January 2019	View PDF Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Graham Robert Robinson as a director on 31 January 2019	View PDF Termination of appointment of Graham Robert Robinson as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	PSC04	Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 19 February 2018	View PDF Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CH01	Director's details changed for Ms Helena Rose Louise Flowers on 19 February 2018	View PDF Director's details changed for Ms Helena Rose Louise Flowers on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CH03	Secretary's details changed for Ms Helena Rose Louise Flowers on 19 February 2018	View PDF Secretary's details changed for Ms Helena Rose Louise Flowers on 19 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	PSC04	Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 19 February 2018	View PDF Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
02 Aug 2017	CH01	Director's details changed for Ms Helen Louise Pitt on 31 July 2017	View PDF Director's details changed for Ms Helen Louise Pitt on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH03	Secretary's details changed for Mrs Helen Louise Pitt on 31 July 2017	View PDF Secretary's details changed for Mrs Helen Louise Pitt on 31 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC04	Change of details for Ms Helen Louise Pitt as a person with significant control on 31 July 2017	View PDF Change of details for Ms Helen Louise Pitt as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	CH01	Director's details changed for Mr Graham Robert Robinson on 4 June 2016	View PDF Director's details changed for Mr Graham Robert Robinson on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
16 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 40	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 40 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	SH06	Cancellation of shares. Statement of capital on 15 September 2015 GBP 40	View PDF Cancellation of shares. Statement of capital on 15 September 2015 GBP 40 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	SH06	Cancellation of shares. Statement of capital on 15 August 2015 GBP 44	View PDF Cancellation of shares. Statement of capital on 15 August 2015 GBP 44 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 08/06/2015 .'	View PDF Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 08/06/2015 .' - link opens in a new window - 4 pages (4 pages)

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ANDEL PLASTICS LIMITED

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