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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)
10 Jun 2015 CH01 Director's details changed for Mr Graham Robert Robinson on 5 June 2015
08 Jun 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 22/09/2015
04 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
27 May 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 48
27 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 52
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 SH03 Purchase of own shares.
08 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 56
08 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2014 CH01 Director's details changed for Mr Graham Robert Robinson on 17 May 2013
01 Oct 2014 TM01 Termination of appointment of Barrie William Flowers as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Andrea Christine Flowers as a director on 1 October 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2014 MR01 Registration of charge 012275150006, created on 1 October 2014
29 Sep 2014 MR04 Satisfaction of charge 4 in full
25 Sep 2014 MR01 Registration of charge 012275150005, created on 22 September 2014
16 Sep 2014 CH01 Director's details changed for Mr Graham Robert Robinson on 17 May 2014
30 Jul 2014 MR05 All of the property or undertaking has been released from charge 4
12 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2013 AP01 Appointment of Mr Graham Robert Robinson as a director
13 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AP03 Appointment of Mrs Helen Louise Pitt as a secretary
05 Feb 2013 TM02 Termination of appointment of Andrea Flowers as a secretary