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MEGAPLAST (UK) LTD.

Company number 04296381

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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)
22 Sep 2016 CH01 Director's details changed for Mr Neil Anton Benson on 22 September 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
18 Jul 2016 AD01 Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S2 9FL on 18 July 2016
03 Jun 2016 AA Accounts for a small company made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
23 Jun 2015 AA Accounts for a small company made up to 31 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Neil Anton Benson on 11 December 2014
27 Nov 2014 AP01 Appointment of Mr Neil Anton Benson as a director on 24 November 2014
27 Nov 2014 TM01 Termination of appointment of Andrew Chinnery as a director on 20 November 2014
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
10 Mar 2014 AA Accounts for a small company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 1 September 2012
04 Apr 2012 AA Accounts for a small company made up to 31 December 2011
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a small company made up to 31 December 2009
11 Nov 2009 CH01 Director's details changed for Andrew Chinnery on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Harris Cavvadias on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Ioannis Tselos on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Charalampos Apostolakis on 23 October 2009
16 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Jul 2009 AA Accounts for a small company made up to 31 December 2008