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MGB PLASTICS LIMITED

Company number 04109399

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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)
27 Apr 2015	SH19	Statement of capital on 27 April 2015 GBP 1	View PDF Statement of capital on 27 April 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2015	CAP-SS	Solvency Statement dated 30/03/15	View PDF Solvency Statement dated 30/03/15 - link opens in a new window - 1 page (1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 133,500	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 133,500 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 133,500	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 133,500 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	CH03	Secretary's details changed for Susan Holburn on 4 March 2014	View PDF Secretary's details changed for Susan Holburn on 4 March 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	MR01	Registration of charge 041093990005	View PDF Registration of charge 041093990005 - link opens in a new window - 66 pages (66 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AP01	Appointment of Mr Paul Raymond Murdoch as a director	View PDF Appointment of Mr Paul Raymond Murdoch as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	TM01	Termination of appointment of Fintan Mcdonald as a director	View PDF Termination of appointment of Fintan Mcdonald as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	CH01	Director's details changed for Michael John Elms on 28 January 2013	View PDF Director's details changed for Michael John Elms on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
15 May 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 31 pages (31 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 24 pages (24 pages)
13 May 2011	AP01	Appointment of Alan Walsh as a director	View PDF Appointment of Alan Walsh as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	TM01	Termination of appointment of Michael Long as a director	View PDF Termination of appointment of Michael Long as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)

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