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BELL PLASTICS LIMITED

Company number 02095777

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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)
21 Oct 2020	CH01	Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017	View PDF Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for David Kavanagh on 21 October 2020	View PDF Director's details changed for David Kavanagh on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
29 Jan 2020	TM01	Termination of appointment of Richard Charles Vessey as a director on 3 January 2020	View PDF Termination of appointment of Richard Charles Vessey as a director on 3 January 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	MR01	Registration of charge 020957770004, created on 13 September 2019	View PDF Registration of charge 020957770004, created on 13 September 2019 - link opens in a new window - 74 pages (74 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
03 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AD01	Registered office address changed from C/O Plastics Capital Room 1.1, London Heliport, Bridges Court Road London SW11 3BE to Synnovia Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE on 3 January 2019	View PDF Registered office address changed from C/O Plastics Capital Room 1.1, London Heliport, Bridges Court Road London SW11 3BE to Synnovia Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE on 3 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with no updates	View PDF Confirmation statement made on 26 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
04 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	View PDF Confirmation statement made on 26 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	CH01	Director's details changed for David Kavanagh on 10 February 2016	View PDF Director's details changed for David Kavanagh on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	CH01	Director's details changed for Mr Nicholas Martin Ball on 1 January 2016	View PDF Director's details changed for Mr Nicholas Martin Ball on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Richard Charles Vessey on 1 January 2016	View PDF Director's details changed for Mr Richard Charles Vessey on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Faisal John Rahmatallah on 1 January 2016	View PDF Director's details changed for Mr Faisal John Rahmatallah on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH03	Secretary's details changed for Mr Nicholas Martin Ball on 1 January 2016	View PDF Secretary's details changed for Mr Nicholas Martin Ball on 1 January 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
02 Mar 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
05 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 31/10/2014	View PDF Resolutions RES13 ‐ Facilities agreement 31/10/2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AD01	Registered office address changed from St Marys House 42 Vicarage Crescent London SW11 3LD on 4 June 2014	View PDF Registered office address changed from St Marys House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 - link opens in a new window - 1 page (1 page)

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BELL PLASTICS LIMITED

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