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ADVANCED PLASTICS (SOUTH) LIMITED

Company number 02107371

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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)
20 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
20 Dec 2011 AP01 Appointment of Mr Michael Andrew Hadfield as a director
20 Dec 2011 CH01 Director's details changed for Stephen William Hall on 31 October 2011
20 Dec 2011 CH01 Director's details changed for Graham Andrew Wilkins on 1 November 2010
08 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Nov 2009 CH03 Secretary's details changed for Sandra Muriel Woodcock on 20 November 2009
25 Nov 2009 CH01 Director's details changed for Graham Andrew Wilkins on 20 November 2009
25 Nov 2009 CH01 Director's details changed for Stephen William Hall on 20 November 2009
05 Nov 2009 MEM/ARTS Memorandum and Articles of Association
03 Nov 2009 CERTNM Company name changed talana plastics LIMITED\certificate issued on 03/11/09
  • CONNOT ‐
29 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2009 288a Secretary appointed sandra muriel woodcock
08 Jun 2009 288b Appointment terminate, secretary trevor roy ballard logged form
06 Jun 2009 288b Appointment terminated director jacqueline ballard
06 Jun 2009 288b Appointment terminated director and secretary trevor ballard
06 Jun 2009 288a Director appointed stephen william hall
06 Jun 2009 288a Director appointed ian hunter
05 Jun 2009 123 Nc inc already adjusted 14/05/09
05 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members