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PLASTIFLEX (UK) LIMITED

Company number 02639300

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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)
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
09 Apr 2017 AA Accounts for a small company made up to 31 December 2016
14 Sep 2016 AP01 Appointment of Mr Piet Gruwez as a director on 31 August 2016
13 Sep 2016 TM01 Termination of appointment of Johan Helena Casimir Miermans as a director on 30 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 584,797
13 Apr 2016 AA Accounts for a small company made up to 31 December 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 584,797
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 584,797
11 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 584,797
27 Jun 2013 TM01 Termination of appointment of Dirk Slegers as a director
28 May 2013 AA Accounts for a small company made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Malcolm James as a director
11 Jan 2013 AP03 Appointment of Mrs Joanne Carr as a secretary
11 Jan 2013 TM02 Termination of appointment of Ian Howe as a secretary
11 Jan 2013 AP01 Appointment of Mr Ian Robert Howe as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Malcolm Graham James on 13 August 2010
23 Aug 2010 CH01 Director's details changed for Johan Helena Casimir Miermans on 13 August 2010
13 Aug 2010 AA Accounts for a small company made up to 31 December 2009