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PLASTIVAN LIMITED

Company number 02922878

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
09 Nov 2023	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC04	Change of details for Ms Ann Steenbrugghe as a person with significant control on 23 June 2023	View PDF Change of details for Ms Ann Steenbrugghe as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Mark Vandecruys as a person with significant control on 23 June 2023	View PDF Change of details for Mr Mark Vandecruys as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC01	Notification of Ann Steenbrugghe as a person with significant control on 23 June 2023	View PDF Notification of Ann Steenbrugghe as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 2023	PSC01	Notification of Mark Vandecruys as a person with significant control on 23 June 2023	View PDF Notification of Mark Vandecruys as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Stephen Louis Halford as a director on 30 June 2023	View PDF Termination of appointment of Stephen Louis Halford as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Richard Leslie Birnie as a director on 30 June 2023	View PDF Appointment of Mr Richard Leslie Birnie as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Bart Medard Robert Van Overschelde as a person with significant control on 23 June 2023	View PDF Cessation of Bart Medard Robert Van Overschelde as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Mark Vandecruys as a director on 23 June 2023	View PDF Appointment of Mr Mark Vandecruys as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Bart Medard Robert Van Overschelde as a director on 23 June 2023	View PDF Termination of appointment of Bart Medard Robert Van Overschelde as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
23 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
28 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
05 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)

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PLASTIVAN LIMITED

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