- Company Overview for PLASTICS CAPITAL TRADING LIMITED (04605893)
- Filing history for PLASTICS CAPITAL TRADING LIMITED (04605893)
- People for PLASTICS CAPITAL TRADING LIMITED (04605893)
- Charges for PLASTICS CAPITAL TRADING LIMITED (04605893)
- More for PLASTICS CAPITAL TRADING LIMITED (04605893)
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) |
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03 Nov 2021 | AP01 | Appointment of Mr. Jonathan Wilkinson as a director on 3 November 2021 | |
18 Feb 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with updates | |
18 Nov 2020 | CH01 | Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017 | |
21 Oct 2020 | AD01 | Registered office address changed from London Heliport Synnovia Limited Room 1.1, London Heliport, Bridges Court Road London SW11 3BE United Kingdom to Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 21 October 2020 | |
08 Sep 2020 | AD01 | Registered office address changed from C/O Plastics Capital Room 1.1, London Heliport Bridges Court Road London SW11 3BE to London Heliport Synnovia Limited Room 1.1, London Heliport, Bridges Court Road London SW11 3BE on 8 September 2020 | |
08 Sep 2020 | PSC05 | Change of details for Synnovia Plc as a person with significant control on 7 September 2020 | |
30 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
29 Jan 2020 | TM01 | Termination of appointment of Richard Charles Vessey as a director on 3 January 2020 | |
09 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
09 Dec 2019 | PSC05 | Change of details for Plastics Capital Plc as a person with significant control on 20 December 2018 | |
20 Sep 2019 | MR01 | Registration of charge 046058930010, created on 13 September 2019 | |
07 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
06 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
06 Nov 2018 | MR05 | Part of the property or undertaking has been released from charge 9 | |
14 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
22 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
08 Nov 2017 | RESOLUTIONS |
Resolutions
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07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
15 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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15 Dec 2015 | CH01 | Director's details changed for Mr Faisal John Rahmatallah on 1 December 2015 | |
15 Dec 2015 | CH01 | Director's details changed for Mr Nicholas Martin Ball on 1 December 2015 | |
15 Dec 2015 | CH03 | Secretary's details changed for Mr Nicholas Martin Ball on 1 December 2015 | |
15 Dec 2015 | CH01 | Director's details changed for Mr Richard Charles Vessey on 1 December 2015 |