U PLASTICS LIMITED

Company number 05110347

Date	Type	Description	View / Download
12 Jun 2020	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(5 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Mar 2020	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 10 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Andrew Michael Lawrence Staff as a director on 10 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Alan William Virgo as a director on 10 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 10 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Stuart John Overend as a director on 10 March 2020	(2 pages)
11 Mar 2020	PSC02	Notification of Brickability Enterprises Investments Limited as a person with significant control on 10 March 2020	(2 pages)
11 Mar 2020	AD01	Registered office address changed from Unit 12 Studlands Park Industrial Estate Newmarket Suffolk CB8 7AU England to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 11 March 2020	(1 page)
11 Mar 2020	TM02	Termination of appointment of John Ulric Andersson as a secretary on 10 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of John Ulric Andersson as a director on 10 March 2020	(1 page)
11 Mar 2020	PSC07	Cessation of Christopher Adrian Harrold as a person with significant control on 10 March 2020	(1 page)
11 Mar 2020	PSC07	Cessation of John Ulric Andersson as a person with significant control on 10 March 2020	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2020	CH01	Director's details changed for Mr Christopher Adrian Harrold on 6 February 2020	(2 pages)
06 Feb 2020	CH01	Director's details changed for John Ulric Andersson on 6 February 2020	(2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Christopher Adrian Harrold on 6 February 2020	(2 pages)
06 Feb 2020	CH01	Director's details changed for John Ulric Andersson on 6 February 2020	(2 pages)
06 Feb 2020	PSC04	Change of details for Mr John Ulric Andersson as a person with significant control on 6 February 2020	(2 pages)
06 Feb 2020	PSC04	Change of details for Mr Christopher Adrian Harrold as a person with significant control on 6 February 2020	(2 pages)
06 Feb 2020	MR04	Satisfaction of charge 2 in full	(1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
11 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL