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CARTONPLAST (UK) LIMITED

Company number 04092100

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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)
15 May 2018 PSC04 Change of details for Mr Thomas Edgar Krausch as a person with significant control on 15 May 2018
15 May 2018 PSC04 Change of details for Mr Patric Klees as a person with significant control on 15 May 2018
15 May 2018 PSC04 Change of details for Mr Julien Christophe Horreard as a person with significant control on 15 May 2018
26 Apr 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
20 Apr 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
01 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
26 May 2016 AA Accounts for a small company made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2015 TM01 Termination of appointment of Joerg Elias as a director on 30 June 2015
04 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Juergen Meusser as a director
31 Mar 2014 AP01 Appointment of Thomas Edgar Krausch as a director
13 Nov 2013 MISC Section 519
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
21 May 2013 MEM/ARTS Memorandum and Articles of Association
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter transactions - agreements 02/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2013 MR01 Registration of charge 040921000001
19 Feb 2013 AA Accounts for a small company made up to 31 December 2012
10 Jan 2013 CH01 Director's details changed for Juergen Guenter Meusser on 10 January 2013
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a small company made up to 31 December 2011