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PLASTIPACK LIMITED

Company number 03565384

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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)
14 Jun 2016 AUD Auditor's resignation
01 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,000
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
09 Jun 2014 MR04 Satisfaction of charge 1 in full
04 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50,000
04 Jun 2014 CH01 Director's details changed for Edward Henry Campbell Salmon on 18 May 2014
04 Jun 2014 CH01 Director's details changed for Mrs Pauline Brenda Ralph on 18 May 2014
14 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
23 May 2013 AA Accounts for a small company made up to 31 December 2012
17 May 2013 CH01 Director's details changed for Edward Henry Campbell Salmon on 7 February 2013
30 Apr 2013 MR01 Registration of charge 035653840004
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Dec 2012 AP01 Appointment of Mrs Pauline Brenda Ralph as a director
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Edward Henry Campbell Salmon on 18 May 2010
28 May 2010 CH01 Director's details changed for Anthony Peter Adlington on 18 May 2010
28 May 2010 CH03 Secretary's details changed for Edward Henry Campbell Salmon on 18 May 2010
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
05 Jun 2009 363a Return made up to 18/05/09; full list of members