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THAMES PLASTIC BOTTLES LIMITED

Company number 02222532

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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)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 200,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	CH01	Director's details changed for Ms Bridget Janet Lesley Lambert on 31 August 2013	View PDF Director's details changed for Ms Bridget Janet Lesley Lambert on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH03	Secretary's details changed for Mr Keith Andrew Kelly on 31 August 2013	View PDF Secretary's details changed for Mr Keith Andrew Kelly on 31 August 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	CH01	Director's details changed for Mr Shahid Mahmood Haque on 31 August 2013	View PDF Director's details changed for Mr Shahid Mahmood Haque on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH01	Director's details changed for Mr Anthony Howard Atkins on 31 August 2013	View PDF Director's details changed for Mr Anthony Howard Atkins on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH01	Director's details changed for Shafqat Iqbal on 31 August 2013	View PDF Director's details changed for Shafqat Iqbal on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH01	Director's details changed for Mr Keith Andrew Kelly on 31 August 2013	View PDF Director's details changed for Mr Keith Andrew Kelly on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AP01	Appointment of Mr Angus Kennedy Steel as a director	View PDF Appointment of Mr Angus Kennedy Steel as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 12 July 2013	View PDF Registered office address changed from 37 Warren Street London W1T 6AD on 12 July 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
28 May 2013	MR01	Registration of charge 022225320010	View PDF Registration of charge 022225320010 - link opens in a new window - 33 pages (33 pages)
04 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	MR01	Registration of charge 022225320009	View PDF Registration of charge 022225320009 - link opens in a new window - 36 pages (36 pages)
26 Nov 2012	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
12 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	MG01	Duplicate mortgage certificatecharge no:8	View PDF Duplicate mortgage certificatecharge no:8 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)

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