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U PLASTICS LIMITED

Company number 05110347

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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)
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
24 Aug 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 AD01 Registered office address changed from 12a Studlands Park Avenue Newmarket Suffolk CB8 7EA to Unit 12 Studlands Park Industrial Estate Newmarket Suffolk CB8 7AU on 1 June 2017
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
31 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 66
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 66
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2014 AP03 Appointment of Mr John Ulric Andersson as a secretary on 15 July 2014
15 Aug 2014 TM01 Termination of appointment of Alexander James Russell as a director on 15 July 2014
15 Aug 2014 TM02 Termination of appointment of Alexander James Russell as a secretary on 15 July 2014
11 Aug 2014 SH06 Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 66.00
11 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2014 SH03 Purchase of own shares.
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
30 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Christopher Adrian Harrold on 1 January 2010