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A.S. RUBBER & PLASTICS LIMITED

Company number 03124058

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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 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 SH10 Particulars of variation of rights attached to shares
09 Feb 2016 SH08 Change of share class name or designation
09 Feb 2016 MA Memorandum and Articles of Association
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 104
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 104
19 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of Arthur Weale as a director
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 TM02 Termination of appointment of Claire Haynes as a secretary
09 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from Unit 5/6a Old Park Road Ind Est Wednesbury West Midlands WS10 9LR on 16 November 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 CH03 Secretary's details changed for Claire Joanne Haynes on 1 April 2011
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Steven Lee Weale as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders