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CONCEPT PLASTIC PACKAGING LTD

Company number 03491928

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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)
01 Aug 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
23 Jan 2014 MEM/ARTS Memorandum and Articles of Association
05 Jan 2014 SH10 Particulars of variation of rights attached to shares
05 Jan 2014 SH10 Particulars of variation of rights attached to shares
05 Jan 2014 SH08 Change of share class name or designation
05 Jan 2014 SH08 Change of share class name or designation
19 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2013 MR04 Satisfaction of charge 3 in full
08 Jul 2013 MR04 Satisfaction of charge 1 in full
09 Apr 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
04 Dec 2012 AP03 Appointment of Mr David John Rice as a secretary
04 Dec 2012 TM02 Termination of appointment of Alan Marlow as a secretary
06 Aug 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2012 AP01 Appointment of Theofylaktos Pavlidis as a director
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Alan Marlow on 13 January 2012
10 Feb 2012 CH01 Director's details changed for Ian Marlow on 13 January 2012
10 Feb 2012 CH03 Secretary's details changed for Alan Marlow on 13 January 2012
10 Feb 2012 AD02 Register inspection address has been changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ United Kingdom