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PLASTIC PRODUCTS HOLDINGS LIMITED

Company number 02499178

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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)
19 Apr 2016 AA Full accounts made up to 30 November 2015
20 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
21 Apr 2015 AA Full accounts made up to 30 November 2014
14 Apr 2015 SH10 Particulars of variation of rights attached to shares
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 SH10 Particulars of variation of rights attached to shares
11 Jun 2014 AA Full accounts made up to 30 November 2013
21 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10,000
21 May 2014 CH01 Director's details changed for Mr Claude Jean Shammas on 1 May 2014
21 May 2014 CH03 Secretary's details changed for Ian Vaughan Wills on 1 May 2014
16 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
29 Apr 2013 AA Full accounts made up to 30 November 2012
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 30 November 2011
20 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 November 2010
31 Mar 2011 AD01 Registered office address changed from 22 Imperial Way Croydon Surrey CR0 4RR on 31 March 2011
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
13 May 2010 AA Full accounts made up to 30 November 2009
07 Oct 2009 CH01 Director's details changed for Claude Jean Shammas on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Ian Vaughan Wills on 6 October 2009
15 Jun 2009 AA Full accounts made up to 30 November 2008
11 May 2009 363a Return made up to 04/05/09; full list of members
07 Aug 2008 AA Full accounts made up to 30 November 2007
22 May 2008 363a Return made up to 04/05/08; full list of members