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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)
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 12,863.622
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 MISC Section 519 auditor's resignation
23 Apr 2015 AUD Auditor's resignation
02 Mar 2015 MISC Section 519
07 Jan 2015 AA Full accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 12,085.84
27 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 31/10/2014
04 Jun 2014 AD01 Registered office address changed from St Marys House 42 Vicarage Crescent London SW11 3LD on 4 June 2014
20 Dec 2013 AA Full accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 12,085.84
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 31 March 2012
29 Jun 2012 TM01 Termination of appointment of Arun Nagwaney as a director
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
30 Sep 2011 TM01 Termination of appointment of Neil Partlett as a director
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
05 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 AA Full accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders