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ASSOCIATED PLASTIC COMPONENTS LIMITED

Company number 02859326

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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)
20 Jan 2016 TM02 Termination of appointment of Jane Wesley Berridge as a secretary on 31 December 2015
13 Jan 2016 CC01 Notice of Restriction on the Company's Articles
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 62,442.00
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2015 AA Accounts for a small company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
04 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
15 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 100
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
15 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
15 Mar 2011 AA Accounts for a small company made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Jun 2010 AUD Auditor's resignation
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010
03 Mar 2010 CH01 Director's details changed for Ronald Stanley Beecroft on 7 February 2010
03 Mar 2010 CH03 Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010
25 Feb 2009 363a Return made up to 07/02/09; full list of members
16 Dec 2008 AA Accounts for a small company made up to 30 June 2008
27 Feb 2008 363a Return made up to 07/02/08; full list of members
16 Jan 2008 AA Accounts for a small company made up to 30 June 2007