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CARCLO TECHNICAL PLASTICS LIMITED

Company number 03088344

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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)
03 Apr 2017 CAP-SS Solvency Statement dated 23/03/17
03 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 1,484,897
03 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £484897 23/03/2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
06 Aug 2016 MR04 Satisfaction of charge 9 in full
02 Jan 2016 AA Full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000,001
28 Jul 2015 TM01 Termination of appointment of Eric Cook as a director on 31 March 2015
27 Jul 2015 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
22 Apr 2015 AP01 Appointment of Mr Richard John Ottaway as a director on 31 March 2015
10 Apr 2015 MR04 Satisfaction of charge 6 in full
31 Mar 2015 MR01 Registration of charge 030883440011, created on 27 March 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000,001
31 Dec 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000,001
09 May 2013 AP01 Appointment of Christopher John Malley as a director
28 Mar 2013 TM01 Termination of appointment of Ian Williamson as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/2011