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BONNINGTON PLASTICS LIMITED

Company number 01306737

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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 Jul 2018 CH01 Director's details changed for Mr Mark Mettam on 1 July 2018
27 Jun 2018 TM02 Termination of appointment of Grey's Secretarial Services Limited as a secretary on 3 April 2018
22 Jun 2018 CH01 Director's details changed for Mr Mark Mettam on 18 June 2018
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
12 Oct 2017 PSC04 Change of details for Mr. Mark Grenville Fisher as a person with significant control on 4 April 2017
12 Oct 2017 PSC07 Cessation of Ian Charles Fisher as a person with significant control on 4 April 2017
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
30 Mar 2017 MA Memorandum and Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 CH01 Director's details changed for Mr Paul Andrew Cavanagh on 4 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Mark Mettam on 4 March 2017
14 Mar 2017 CH01 Director's details changed for Sergio Pasquale Tartaglia on 4 March 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
07 Mar 2017 AA Group of companies' accounts made up to 31 December 2015
22 Dec 2016 CH01 Director's details changed for Mr Ian Charles Fisher on 13 December 2016
29 Oct 2016 MR04 Satisfaction of charge 5 in full
26 Aug 2016 AP01 Appointment of Mr Mark Mettam as a director on 1 August 2016
23 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200,000
18 Mar 2016 AD01 Registered office address changed from Glaisdale Parkway Bilborough Nottingham NG8 4GP to Kingfisher House 9 Glaisdale Parkway Nottingham NG8 4GP on 18 March 2016
14 Mar 2016 MR01 Registration of charge 013067370010, created on 14 March 2016
05 Jan 2016 MR01 Registration of charge 013067370009, created on 5 January 2016
15 Dec 2015 MR01 Registration of charge 013067370008, created on 11 December 2015
14 Dec 2015 MR01 Registration of charge 013067370007, created on 11 December 2015
14 Sep 2015 CH01 Director's details changed for Sergio Pasquale Tartaglia on 14 September 2015