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SPEED PLASTICS LIMITED

Company number 02335046

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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)
28 Aug 2015 TM01 Termination of appointment of Andrew William Lauder as a director on 24 August 2015
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,500
17 Feb 2015 AP01 Appointment of Jane Michelle Collyer as a director on 12 February 2015
12 May 2014 AA Accounts for a small company made up to 31 December 2013
14 Apr 2014 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2,500
30 May 2013 AA Accounts for a small company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Michael Hutson on 25 March 2013
04 Apr 2013 CH01 Director's details changed for Andrew William Lauder on 25 March 2013
16 May 2012 AA Accounts for a small company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
10 May 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Andrew William Lauder on 25 March 2011
10 Aug 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
30 Mar 2010 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 25 March 2010
11 May 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
01 Apr 2009 363a Return made up to 25/03/09; full list of members
21 Mar 2009 AA Accounts for a small company made up to 30 September 2008
20 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Oct 2008 363a Return made up to 25/03/08; full list of members