CHURCHLEY BUILDERS PLASTICS LIMITED

Company number 02993648

Date	Type	Description	View / Download
17 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
10 Oct 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
04 Oct 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jul 2016	CC04	Statement of company's objects	(2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Jul 2016	TM01	Termination of appointment of John Kevin Lewis as a director on 10 June 2016	(1 page)
14 Jul 2016	AP04	Appointment of Epwin Secretaries Limited as a secretary on 10 June 2016	(2 pages)
08 Jul 2016	AD01	Registered office address changed from Imperial Building Bridge Street Abercarn Newport Gwent NP11 4SB to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 8 July 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 10 June 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Christopher Anthony Empson as a director on 10 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Paul George Brough as a director on 31 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Aug 2014	TM01	Termination of appointment of Janice Whittle as a director on 4 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Paul George Brough as a director on 4 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Geoffrey Philip Foster as a director on 4 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr John Kevin Lewis as a director on 5 August 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Imperial Building Bridge Street Abercarn Newport Gwent NP11 4SB on 22 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Ms Janice Whittle on 5 August 2014	(2 pages)
26 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(3 pages)
14 Nov 2013	AD01	Registered office address changed from Amelia House Crescent Road Worthing Westb Sussex BN11 1QR on 14 November 2013	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)