KENT BUILDING PLASTICS (UK) LTD.

Company number 03488316

Date	Type	Description	View / Download
08 Jan 2019	RP04AP01	Second filing for the appointment of Mark Jonathan Warwick Kelly as a director	(6 pages)
12 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
07 Dec 2018	PSC02	Notification of Eurocell Building Plastics Limited as a person with significant control on 6 December 2018	(2 pages)
07 Dec 2018	AD01	Registered office address changed from Unit K Lawrence Drive Yate Bristol BS37 5PG to Fairbrook House Clover Nook Road Alfreton Derbyshrire DE55 4RF on 7 December 2018	(1 page)
07 Dec 2018	PSC07	Cessation of Michael Kevin Kent as a person with significant control on 6 December 2018	(1 page)
07 Dec 2018	AP03	Appointment of Mr Gerald Copley as a secretary on 6 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Mark Jonathan Warwick Kelly as a director on 6 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2019.	(3 pages)
07 Dec 2018	AP01	Appointment of Mr Michael Iain Scott as a director on 6 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Michael Kevin Kent as a director on 6 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Maureen Clare Kent as a director on 6 December 2018	(1 page)
07 Dec 2018	TM02	Termination of appointment of Maureen Clare Kent as a secretary on 6 December 2018	(1 page)
07 Dec 2018	PSC07	Cessation of Maureen Clare Kent as a person with significant control on 6 December 2018	(1 page)
04 Dec 2018	SH20	Statement by Directors	(1 page)
04 Dec 2018	SH19	Statement of capital on 4 December 2018 GBP 405	(6 pages)
04 Dec 2018	CAP-SS	Solvency Statement dated 28/11/18	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Oct 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
10 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 405	(7 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 405	(7 pages)