INDUSTRIAL ENGINEERING PLASTICS LIMITED
Company number 01979288
- Company Overview for INDUSTRIAL ENGINEERING PLASTICS LIMITED (01979288)
- Filing history for INDUSTRIAL ENGINEERING PLASTICS LIMITED (01979288)
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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) |
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09 May 2013 | TM01 | Termination of appointment of Brian Winter as a director | |
12 Feb 2013 | AP01 | Appointment of Gary Morton as a director | |
15 Jun 2012 | AA01 | Current accounting period extended from 30 June 2012 to 30 November 2012 | |
08 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
08 Jun 2012 | CH01 | Director's details changed for Mr Brian David Winter on 1 May 2012 | |
08 Jun 2012 | AP01 | Appointment of Margaret Mc Donagy as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Richard Brown as a director | |
19 Jan 2012 | AP03 | Appointment of Darrel Connell as a secretary | |
18 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
17 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
17 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Jan 2012 | AP01 | Appointment of Mr Richard Brown as a director | |
11 Jan 2012 | RESOLUTIONS |
Resolutions
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11 Jan 2012 | TM02 | Termination of appointment of Gillian Winter as a secretary | |
11 Jan 2012 | TM01 | Termination of appointment of Gillian Winter as a director | |
07 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
05 Jan 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
17 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
23 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
06 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
02 Jul 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
01 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
22 May 2009 | 363a | Return made up to 22/05/09; full list of members | |
06 May 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
09 Dec 2008 | 363a | Return made up to 22/05/08; full list of members |