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DUO PLASTICS LIMITED

Company number 02260922

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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)
18 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 MR01 Registration of charge 022609220016, created on 2 January 2015
24 Dec 2014 MR01 Registration of charge 022609220013, created on 23 December 2014
24 Dec 2014 MR01 Registration of charge 022609220015, created on 23 December 2014
24 Dec 2014 MR01 Registration of charge 022609220014, created on 23 December 2014
24 Dec 2014 MR04 Satisfaction of charge 8 in full
24 Dec 2014 MR04 Satisfaction of charge 6 in full
24 Dec 2014 MR04 Satisfaction of charge 7 in full
24 Dec 2014 MR04 Satisfaction of charge 9 in full
24 Dec 2014 MR04 Satisfaction of charge 022609220011 in full
24 Dec 2014 MR04 Satisfaction of charge 10 in full
23 Dec 2014 MR01 Registration of charge 022609220012, created on 19 December 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 20,000
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
26 Jun 2014 MISC Aud stat 519
28 May 2014 TM01 Termination of appointment of Paul Teasdale as a director
13 Feb 2014 TM02 Termination of appointment of Paul Teasdale as a secretary
13 Feb 2014 TM02 Termination of appointment of Paul Teasdale as a secretary
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 20,000
25 Nov 2013 CH01 Director's details changed for Mr Paul Anthony Teasdale on 25 November 2013
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 Sep 2013 AP01 Appointment of Ms Zoe Anne Brimelow as a director
23 Aug 2013 MR01 Registration of charge 022609220011
29 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders