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EAGLE PLASTICS LIMITED

Company number 02915093

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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)
10 Dec 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 2.00	View PDF Statement of capital on 26 April 2024 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	TM01	Termination of appointment of Darren Stephen Clarke as a director on 28 March 2024	View PDF Termination of appointment of Darren Stephen Clarke as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC07	Cessation of Graham William Pearman as a person with significant control on 8 March 2023	View PDF Cessation of Graham William Pearman as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Stephen John Holder as a person with significant control on 8 March 2023	View PDF Cessation of Stephen John Holder as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC02	Notification of Plastribution Limited as a person with significant control on 8 March 2023	View PDF Notification of Plastribution Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Mike Boswell on 9 March 2023	View PDF Director's details changed for Mr Mike Boswell on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Simon Thompson as a director on 9 March 2023	View PDF Appointment of Mr Simon Thompson as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP03	Appointment of Mr Ryan Evans as a secretary on 9 March 2023	View PDF Appointment of Mr Ryan Evans as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Mike Boswell as a director on 9 March 2023	View PDF Appointment of Mr Mike Boswell as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM02	Termination of appointment of Stephen John Holder as a secretary on 8 March 2023	View PDF Termination of appointment of Stephen John Holder as a secretary on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Stephen John Holder as a director on 8 March 2023	View PDF Termination of appointment of Stephen John Holder as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Graham William Pearman as a director on 8 March 2023	View PDF Termination of appointment of Graham William Pearman as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AD01	Registered office address changed from C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL England to 14 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 10 March 2023	View PDF Registered office address changed from C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL England to 14 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 10 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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EAGLE PLASTICS LIMITED

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