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EUROCELL BUILDING PLASTICS LIMITED

Company number 03071407

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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 Sep 2013 MR01 Registration of charge 030714070004
09 Sep 2013 MR04 Satisfaction of charge 2 in full
18 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2012 CH01 Director's details changed for Anthony John Smith on 29 November 2011
04 Jan 2012 CH01 Director's details changed for Glenn Parkinson on 29 November 2011
04 Jan 2012 CH01 Director's details changed for Mr Patrick Bateman on 29 November 2011
04 Jan 2012 CH01 Director's details changed for Matthew Kenneth Edwards on 29 November 2011
04 Jan 2012 CH03 Secretary's details changed for Matthew Kenneth Edwards on 29 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/04/2011
14 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Anthony John Smith on 22 June 2010
14 Jul 2010 CH01 Director's details changed for Glenn Parkinson on 22 June 2010
27 Apr 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 288b Appointment terminated director david salt
22 Jun 2009 363a Return made up to 22/06/09; full list of members
16 Jul 2008 363a Return made up to 22/06/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007