COX WOKINGHAM PLASTICS LIMITED

Company number 02959737

Date	Type	Description	View / Download
24 Oct 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 October 2013	(2 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 20,200	(4 pages)
07 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director	(2 pages)
16 Aug 2012	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 16 August 2012	(1 page)
16 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
16 Aug 2012	TM01	Termination of appointment of Christopher Dodridge as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Nicholas Garrard as a director	(1 page)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Jan 2012	CH03	Secretary's details changed for Paul Edwin Parrick on 10 January 2012	(2 pages)
02 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
31 Jan 2011	CH01	Director's details changed for Christopher Hugh Dodridge on 24 January 2011	(2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re loan 01/12/2010	(1 page)
03 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
26 Aug 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
02 Apr 2009	AA	Accounts for a medium company made up to 30 September 2008	(6 pages)
04 Sep 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
09 Jul 2008	288c	Director's change of particulars / nicholas garrard / 04/07/2008	(1 page)
28 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)