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AC PLASTICS LIMITED

Company number 02164843

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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 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 CH01 Director's details changed for Mr Philip Holden on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from Ac Plastics Ltd Wilson Road Liverpool L36 6AN to A C Plastics Wilson Road Liverpool L36 6AN on 18 March 2024
18 Mar 2024 CH01 Director's details changed for David George Powell on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Martin Gough on 18 March 2024
18 Mar 2024 PSC05 Change of details for Brabco 1022 Limited as a person with significant control on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Christopher John Marsden on 18 March 2024
18 Mar 2024 CH01 Director's details changed for David Andrew John Mcguire on 18 March 2024
26 Feb 2024 AP01 Appointment of Mr Philip Holden as a director on 24 November 2023
13 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
18 Dec 2023 AP01 Appointment of David George Powell as a director on 24 November 2023
18 Dec 2023 AP01 Appointment of David Andrew John Mcguire as a director on 24 November 2023
18 Dec 2023 AP01 Appointment of Martin Gough as a director on 24 November 2023
05 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 MR01 Registration of charge 021648430026, created on 5 August 2022
08 Aug 2022 MR01 Registration of charge 021648430025, created on 5 August 2022
07 Aug 2022 MR04 Satisfaction of charge 19 in full
07 Aug 2022 MR04 Satisfaction of charge 23 in full
07 Aug 2022 MR04 Satisfaction of charge 20 in full
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020