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PLAS-TECH THERMOFORMING LIMITED

Company number 02495369

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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)
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
15 Sep 2021 AP01 Appointment of Mr Mark Roy Wilson as a director on 13 September 2021
09 Apr 2021 AP03 Appointment of Mr John Richard Rial as a secretary on 8 April 2021
09 Apr 2021 TM02 Termination of appointment of Victoria Jayne Rial as a secretary on 8 April 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 AP01 Appointment of Mrs Victoria Jayne Rial as a director on 21 June 2018
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
13 Oct 2017 MR01 Registration of charge 024953690006, created on 12 October 2017
13 Jul 2017 CH01 Director's details changed for Mr John Alexander Jarvis on 12 July 2017
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012