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SMALL PLASTIC PARTS GROUP LIMITED

Company number 01406010

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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)
13 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2017 SH03 Purchase of own shares.
07 Jul 2017 AP01 Appointment of Mr John William Timmins as a director on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of William Terence Anderson as a director on 30 June 2017
07 Jul 2017 PSC07 Cessation of William Terence Anderson as a person with significant control on 30 June 2017
07 Jul 2017 TM02 Termination of appointment of William Terence Anderson as a secretary on 30 June 2017
21 Jun 2017 MR04 Satisfaction of charge 2 in full
28 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,240
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 3,240
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 3,240
29 Aug 2013 CH01 Director's details changed for Mr Simon Jonathan Anderson on 24 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
02 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Issue of 2160 class b & £1 29/03/2012
  • RES13 ‐ Section 172 29/03/2012