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PYRAMID PLASTICS UK LIMITED

Company number 01928992

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
09 Dec 2023 AP01 Appointment of Andrew Benjamin Bowser as a director on 8 December 2023
10 Jul 2023 MR04 Satisfaction of charge 019289920003 in full
10 Jul 2023 MR04 Satisfaction of charge 019289920004 in full
25 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
27 Apr 2023 SH08 Change of share class name or designation
05 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 AP01 Appointment of Mr Adam Wilkes Bowser as a director on 4 May 2022
02 Oct 2021 MR04 Satisfaction of charge 2 in full
02 Oct 2021 MR04 Satisfaction of charge 1 in full
24 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
05 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 MR01 Registration of charge 019289920004, created on 31 January 2020
13 Feb 2020 MR01 Registration of charge 019289920003, created on 31 January 2020
04 Feb 2020 CH01 Director's details changed for Mr Benjamin John Bowser on 1 February 2020
03 Feb 2020 CH01 Director's details changed for Miss Karen Joy Wilkes on 1 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Benjamin John Bowser on 1 February 2020
03 Feb 2020 PSC01 Notification of Karen Joy Wilkes as a person with significant control on 1 February 2020
17 Dec 2019 CH01 Director's details changed for Miss Karen Joy Wilkes on 17 December 2019
11 Dec 2019 AP03 Appointment of Mr Adam Bowser as a secretary on 28 November 2019