Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OADBY PLASTICS LIMITED

Company number 03542957

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted/loan 11/08/2014
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,761,099.08
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 1,591,099.08
17 Feb 2014 SH08 Change of share class name or designation
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 1,761,099.08
04 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 May 2013 MEM/ARTS Memorandum and Articles of Association
13 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 1,441,099.08
13 May 2013 SH08 Change of share class name or designation
13 May 2013 SH10 Particulars of variation of rights attached to shares
02 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
02 May 2013 TM01 Termination of appointment of Alan Driver as a director
01 May 2013 MEM/ARTS Memorandum and Articles of Association
29 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 CH01 Director's details changed for Neil James Ian Driver on 1 October 2012
09 Nov 2012 CH01 Director's details changed for Mrs Judy Frances Driver on 1 October 2012
09 Nov 2012 CH03 Secretary's details changed for Neil James Ian Driver on 1 October 2012
19 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
02 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 1,437,255.08
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,392,255.08