COX WOKINGHAM PLASTICS LIMITED

Company number 02959737

Date	Type	Description	View / Download
10 Mar 2017	MR01	Registration of charge 029597370012, created on 9 March 2017	(23 pages)
27 Feb 2017	AP01	Appointment of Mr Nicholas Michael Barry as a director on 27 February 2017	(2 pages)
14 Dec 2016	AD01	Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 14 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from 55 st. Pauls Square Birmingham B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 12 December 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Andrew Mcgarry as a director on 7 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Alun Jason Boys Tribe as a director on 3 October 2016	(2 pages)
19 Sep 2016	AA	Unaudited abridged accounts made up to 31 December 2015	(17 pages)
25 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
16 Aug 2016	AP03	Appointment of Mrs Leigh Butler as a secretary on 15 August 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Paul Edwin Parrick as a director on 29 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Alistair Macleod as a director on 29 July 2016	(1 page)
29 Jul 2016	TM02	Termination of appointment of Paul Edwin Parrick as a secretary on 29 July 2016	(1 page)
30 Oct 2015	TM01	Termination of appointment of Mark Nicholas Hodgkins as a director on 29 October 2015	(1 page)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20,200	(8 pages)
02 Aug 2015	AP01	Appointment of Mr Rodney Graham Tompsett as a director on 1 August 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Alistair Macleod as a director on 4 May 2015	(2 pages)
30 Sep 2014	MR04	Satisfaction of charge 10 in full	(1 page)
19 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 20,200	(6 pages)
08 Aug 2014	AP01	Appointment of Mr Andrew Mcgarry as a director on 1 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Paul Edwin Parrick as a director on 1 August 2014	(2 pages)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
08 Jul 2014	AD01	Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 8 July 2014	(1 page)
10 Dec 2013	MR01	Registration of charge 029597370011	(40 pages)
29 Oct 2013	AUD	Auditor's resignation	(1 page)