- Company Overview for AMAZON PLASTIC BUILDING PRODUCTS LIMITED (05256953)
- Filing history for AMAZON PLASTIC BUILDING PRODUCTS LIMITED (05256953)
- People for AMAZON PLASTIC BUILDING PRODUCTS LIMITED (05256953)
- Charges for AMAZON PLASTIC BUILDING PRODUCTS LIMITED (05256953)
- More for AMAZON PLASTIC BUILDING PRODUCTS LIMITED (05256953)
| 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) |
|---|---|---|---|
| 22 Apr 2015 | TM02 | Termination of appointment of Katherine Lewis as a secretary on 1 April 2015 | |
| 22 Apr 2015 | AP03 | Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
| 31 Jul 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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|
| 24 Jun 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 19 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 16 May 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 16 Dec 2011 | TM01 | Termination of appointment of Heather Thomson as a director | |
| 13 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 09 Sep 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 06 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 20 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Mrs Heather Jane Thomson on 16 October 2009 | |
| 30 Oct 2009 | AD01 | Registered office address changed from Davant House Jugs Green Business Park Ledbury Herefordshire HR8 1NR on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr David Raymond Merrick on 16 October 2009 | |
| 30 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 24 Nov 2008 | 288b | Appointment terminated director adam khan | |
| 27 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
| 03 Jul 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 05 Nov 2007 | 363a | Return made up to 12/10/07; full list of members | |
| 10 Aug 2007 | 288b | Director resigned | |
| 12 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge |