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PRESTON PLASTICS LIMITED

Company number 03377914

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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)
18 Jun 2021	PSC07	Cessation of Edgar Alan Wallace as a person with significant control on 6 April 2021	View PDF Cessation of Edgar Alan Wallace as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sale by the company of various assets 27/04/2021	View PDF Resolutions RES13 ‐ Re-sale by the company of various assets 27/04/2021 - link opens in a new window - 1 page (1 page)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from Charter Hosue Pittman Way Fulwood Preston Lancashire PR2 9ZD to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 28 April 2021	View PDF Registered office address changed from Charter Hosue Pittman Way Fulwood Preston Lancashire PR2 9ZD to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM02	Termination of appointment of Michelle Ann Alston as a secretary on 27 April 2021	View PDF Termination of appointment of Michelle Ann Alston as a secretary on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of James Patrick Pochin as a director on 27 April 2021	View PDF Appointment of James Patrick Pochin as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Edgar Alan Wallace as a director on 27 April 2021	View PDF Termination of appointment of Edgar Alan Wallace as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Wayne Emerson Clark as a director on 27 April 2021	View PDF Termination of appointment of Wayne Emerson Clark as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of John Andrew Gallemore as a director on 27 April 2021	View PDF Appointment of John Andrew Gallemore as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
04 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	CH01	Director's details changed for Mr Edgar Alan Wallace on 29 May 2019	View PDF Director's details changed for Mr Edgar Alan Wallace on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CH03	Secretary's details changed for Michelle Ann Alston on 28 May 2019	View PDF Secretary's details changed for Michelle Ann Alston on 28 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2017	SH02	Sub-division of shares on 6 April 2017	View PDF Sub-division of shares on 6 April 2017 - link opens in a new window - 6 pages (6 pages)

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PRESTON PLASTICS LIMITED

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