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CORRUGATED PLASTIC PRODUCTS LIMITED

Company number 01492161

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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)
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 30 September 2016
16 Jan 2017 CH03 Secretary's details changed for Mrs Audrey Janet Barnes on 10 January 2017
13 Jan 2017 CH01 Director's details changed for Mrs Audrey Janet Barnes on 10 January 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer 29/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 CC04 Statement of company's objects
04 Jan 2017 SH08 Change of share class name or designation
30 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
16 Oct 2015 CH01 Director's details changed for Mr Elliot Marcus Spencer on 28 June 2015
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Mar 2012 AP01 Appointment of Mr Elliot Marcus Spencer as a director
26 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders