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STORMKING PLASTICS LIMITED

Company number 01714695

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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)
25 Aug 2016 AA Full accounts made up to 29 February 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
01 Apr 2016 MR01 Registration of charge 017146950008, created on 31 March 2016
08 Mar 2016 MR04 Satisfaction of charge 7 in full
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 CC04 Statement of company's objects
05 Feb 2016 AD01 Registered office address changed from Amington Point Sandy Way Tamworth Staffordshire B77 4ED to 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Carole Diane King as a director on 31 December 2015
05 Feb 2016 TM01 Termination of appointment of Mary Whitehall as a director on 31 December 2015
05 Feb 2016 TM01 Termination of appointment of Barry Whitehall as a director on 31 December 2015
05 Feb 2016 TM02 Termination of appointment of Gary John King as a secretary on 31 December 2015
05 Feb 2016 TM01 Termination of appointment of Gary John King as a director on 31 December 2015
05 Feb 2016 AP04 Appointment of Epwin Secretaries Limited as a secretary on 31 December 2015
05 Feb 2016 AP01 Appointment of Mr Shaun Patrick Hanrahan as a director on 31 December 2015
05 Feb 2016 AP01 Appointment of Mark Bryan Stokes as a director on 31 December 2015
05 Feb 2016 AP01 Appointment of Mr Christopher Anthony Empson as a director on 31 December 2015
05 Feb 2016 AP01 Appointment of Mr Jonathan Albert Bednall as a director on 31 December 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
03 Jul 2015 AA Full accounts made up to 28 February 2015
22 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 Oct 2014 AA Full accounts made up to 28 February 2014
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
02 Oct 2013 AA Full accounts made up to 28 February 2013
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 29 February 2012