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MERRITT PLASTICS LIMITED

Company number 03064075

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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)
14 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP03	Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024	View PDF Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM02	Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024	View PDF Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mr Darren Andrew Waters as a director on 11 May 2023	View PDF Appointment of Mr Darren Andrew Waters as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023	View PDF Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	AD01	Registered office address changed from Fairbrook House Clovernook Road Alfreton Derbyshire DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020	View PDF Registered office address changed from Fairbrook House Clovernook Road Alfreton Derbyshire DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP03	Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019	View PDF Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM02	Termination of appointment of Gerald Copley as a secretary on 9 October 2019	View PDF Termination of appointment of Gerald Copley as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	AP01	Appointment of Mr Michael Iain Scott as a director on 9 August 2017	View PDF Appointment of Mr Michael Iain Scott as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AP01	Appointment of Mr Mark Jonathan Warwick Kelly as a director on 30 June 2016	View PDF Appointment of Mr Mark Jonathan Warwick Kelly as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)

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MERRITT PLASTICS LIMITED

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