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S. AND S. PLASTICS LIMITED

Company number 02034988

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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)
06 Jul 2017 PSC02 Notification of Eurocell Profiles Limited as a person with significant control on 6 April 2016
22 Aug 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 TM01 Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016
13 Jul 2016 TM01 Termination of appointment of Patrick Bateman as a director on 30 June 2016
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 238
15 Apr 2016 AP03 Appointment of Mr Gerald Copley as a secretary on 15 April 2016
15 Apr 2016 AP01 Appointment of Mr Mark Jonathan Warwick Kelly as a director on 29 March 2016
19 Aug 2015 AD01 Registered office address changed from Julias Way Off Low Moor Road Kirkby in Ashfield Nottinghamshire NG17 7RB to Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 19 August 2015
19 Aug 2015 AP01 Appointment of Mr Glenn Russell Parkinson as a director on 31 July 2015
19 Aug 2015 AP01 Appointment of Mr Matthew Kenneth Edwards as a director on 31 July 2015
19 Aug 2015 AP01 Appointment of Mr Patrick Bateman as a director on 31 July 2015
19 Aug 2015 TM01 Termination of appointment of Richard Alexander David Munyard as a director on 31 July 2015
19 Aug 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 238
25 Jun 2015 CH01 Director's details changed for Mr Richard Alexander David Munyard on 1 June 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 238
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Sep 2013 MR04 Satisfaction of charge 4 in full
27 Sep 2013 MR04 Satisfaction of charge 2 in full
27 Sep 2013 MR04 Satisfaction of charge 6 in full
27 Sep 2013 MR04 Satisfaction of charge 3 in full
27 Sep 2013 MR04 Satisfaction of charge 5 in full
14 Sep 2013 MR01 Registration of charge 020349880008
12 Aug 2013 MR01 Registration of charge 020349880007