PLASCOLOUR MASTERBATCH LIMITED

Company number 01677974

Date	Type	Description	View / Download
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	(5 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
15 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
23 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(6 pages)
23 Nov 2011	AP01	Appointment of Mr Steven John Burton as a director	(2 pages)
23 Nov 2011	AD01	Registered office address changed from 134 Victoria Street Willenhall West Midlands WV13 1DW on 23 November 2011	(1 page)
23 Nov 2011	AP03	Appointment of Mr Steven John Burton as a secretary	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Christopher Bateson as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Anthony Bateson as a director	(1 page)
23 Nov 2011	TM02	Termination of appointment of Christopher Bateson as a secretary	(1 page)
11 Aug 2011	CERTNM	Company name changed aural plastics LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-25	(5 pages)
11 Aug 2011	CONNOT	Change of name notice	(2 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
19 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
12 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
10 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Anthony David Ernest Bateson on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Robert James Dixon on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Christopher John Bateson on 1 October 2009	(2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
20 Nov 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)