CONCEPT PLASTIC PACKAGING LTD

Company number 03491928

Date	Type	Description	View / Download
04 Mar 2021	AP01	Appointment of Mr Malagalage Anurath Abeyratne as a director on 18 February 2021	(2 pages)
03 Mar 2021	SH08	Change of share class name or designation	(2 pages)
26 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(4 pages)
18 Sep 2020	AA	Full accounts made up to 30 June 2019	(30 pages)
21 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
21 Jan 2020	AD01	Registered office address changed from 40 Adams Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7RB to 40 Adams Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SW on 21 January 2020	(1 page)
19 Jan 2020	CH01	Director's details changed for Mr Ian Marlow on 3 October 2019	(2 pages)
19 Jan 2020	PSC04	Change of details for Mr Ian Marlow as a person with significant control on 3 October 2019	(2 pages)
20 Aug 2019	MR05	Part of the property or undertaking has been released from charge 2	(2 pages)
20 Aug 2019	MR05	Part of the property or undertaking has been released from charge 034919280007	(1 page)
13 Aug 2019	MR04	Satisfaction of charge 5 in full	(1 page)
18 Feb 2019	TM01	Termination of appointment of Theofylaktos Pavlidis as a director on 6 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Alan Marlow as a director on 6 February 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
27 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
09 Aug 2018	MR01	Registration of charge 034919280007, created on 8 August 2018	(37 pages)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
08 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	(7 pages)
12 Oct 2015	CH01	Director's details changed for Theofylaktos Pavlidis on 28 August 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
29 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	(7 pages)