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PLASTIC OMNIUM AUTOMOTIVE LIMITED

Company number 03275572

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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)
11 Jun 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 18,000,000
23 Jun 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 18,000,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
13 Mar 2012 AP01 Appointment of Mr Patrick Le Garrec as a director
13 Mar 2012 TM01 Termination of appointment of Laurent Hebenstreit as a director
11 Jan 2012 AP01 Appointment of Mr Laurent Hebenstreit as a director
11 Jan 2012 TM01 Termination of appointment of Marc Szulewicz as a director
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 AA Full accounts made up to 31 December 2008
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 CH03 Secretary's details changed for Brian O'sullivan on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Marc Szulewicz on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Jean Michel Szczerba on 30 November 2009
17 Mar 2009 AA Full accounts made up to 31 December 2007
26 Nov 2008 363a Return made up to 08/11/08; full list of members
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
06 Dec 2007 363a Return made up to 08/11/07; full list of members