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PHASE 3 PLASTICS LIMITED

Company number 01291927

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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)
09 Sep 2019 SH08 Change of share class name or designation
09 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
10 Jun 2019 CH01 Director's details changed for Barry Francis Lucas on 10 June 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Feb 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 17 January 2018
20 Feb 2019 PSC04 Change of details for Terence John Lucas as a person with significant control on 17 January 2018
22 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
15 Jun 2018 AP03 Appointment of Mr Terence John Lucas as a secretary on 17 January 2018
15 Jun 2018 TM01 Termination of appointment of Patricia Ann Lucas as a director on 17 January 2018
15 Jun 2018 TM02 Termination of appointment of Patricia Ann Lucas as a secretary on 17 January 2018
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
03 May 2018 PSC01 Notification of Terence John Lucas as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 25,320
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 25,320
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 25,320
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011