- Company Overview for SYSTEM PLAST LIMITED (03211982)
- Filing history for SYSTEM PLAST LIMITED (03211982)
- People for SYSTEM PLAST LIMITED (03211982)
- More for SYSTEM PLAST LIMITED (03211982)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | PSC02 | Notification of Regal Rexnord Corporation as a person with significant control on 9 August 2024 | |
| 21 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 21 August 2024 | |
| 28 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Ted Nicholas Wegner as a director on 17 November 2023 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
| 06 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with updates | |
| 22 Sep 2022 | TM01 | Termination of appointment of Massimilianodemetrio Valentino as a director on 2 September 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Mr Stefan Greving as a director on 2 September 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of Patrick Maria Van Den Bempt as a director on 2 September 2022 | |
| 02 Sep 2022 | AP03 | Appointment of Mr Stefan Greving as a secretary on 2 September 2022 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Ted Nicholas Wegner as a director on 27 May 2022 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Theodorus Joseph Van Der Hoeven as a director on 27 May 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Manzoni Marco as a director on 27 May 2022 | |
| 02 Sep 2022 | TM02 | Termination of appointment of Marco Manzoni as a secretary on 27 May 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 13 June 2022 with updates | |
| 13 Apr 2022 | AA | Audited abridged accounts made up to 31 December 2021 | |
| 26 Aug 2021 | AA | Audited abridged accounts made up to 31 December 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with updates | |
| 28 Sep 2020 | AA | Audited abridged accounts made up to 31 December 2019 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with updates | |
| 13 Jan 2020 | TM02 | Termination of appointment of Andrew David Craddock as a secretary on 9 January 2020 | |
| 10 Jan 2020 | AP03 | Appointment of Mr Marco Manzoni as a secretary on 9 January 2020 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
| 16 May 2019 | AA | Audited abridged accounts made up to 31 December 2018 |