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PLASTICS CAPITAL TRADING LIMITED

Company number 04605893

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 12,882.479
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