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RYMAC PLASTIC PRODUCTS LIMITED

Company number 01510036

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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)
08 Nov 2016 TM01 Termination of appointment of Richard Freeman as a director on 7 November 2016
15 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
24 Aug 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
24 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Jul 2016 CH01 Director's details changed for Mr Kalana Amoda De Zoysa on 1 July 2012
17 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 CH01 Director's details changed for Mr Richard Freeman on 2 September 2015
09 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
09 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/14
09 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/14
09 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/14
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
15 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
15 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
15 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
15 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
25 Sep 2013 AAMD Amended accounts made up to 31 December 2012
25 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
21 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
21 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
21 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
14 Sep 2012 AA Full accounts made up to 31 December 2011