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PLASTIC OMNIUM AUTOMOTIVE LIMITED

Company number 03275572

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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)
11 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	PSC04	Change of details for Mr Laurent Burelle as a person with significant control on 24 April 2024	View PDF Change of details for Mr Laurent Burelle as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP01	Appointment of Mr Stéphane Jean Francois Marin as a director on 27 November 2024	View PDF Appointment of Mr Stéphane Jean Francois Marin as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM01	Termination of appointment of Rodolphe Hubert Lapillonne as a director on 27 November 2024	View PDF Termination of appointment of Rodolphe Hubert Lapillonne as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
03 Apr 2024	AP01	Appointment of Mr Guillaume Robert Georges Ebner as a director on 1 April 2024	View PDF Appointment of Mr Guillaume Robert Georges Ebner as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Christophe Georges Marceau as a director on 1 April 2024	View PDF Termination of appointment of Christophe Georges Marceau as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages) Download iXBRL
19 May 2020	AP01	Appointment of Mr Christophe Georges Marceau as a director on 19 May 2020	View PDF Appointment of Mr Christophe Georges Marceau as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Patrick Le Garrec as a director on 19 May 2020	View PDF Termination of appointment of Patrick Le Garrec as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Mr Rodolphe Hubert Lapillonne as a director on 10 January 2020	View PDF Appointment of Mr Rodolphe Hubert Lapillonne as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM01	Termination of appointment of Jean Michel Szczerba as a director on 10 January 2020	View PDF Termination of appointment of Jean Michel Szczerba as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
10 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
04 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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PLASTIC OMNIUM AUTOMOTIVE LIMITED

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