Companies House does not verify the accuracy of the information filed

CORPLEX PLASTICS UK LTD

Company number 05267740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	MR01	Registration of charge 052677400002, created on 26 September 2024	View PDF Registration of charge 052677400002, created on 26 September 2024 - link opens in a new window - 19 pages (19 pages)
16 Oct 2024	MR01	Registration of charge 052677400003, created on 26 September 2024	View PDF Registration of charge 052677400003, created on 26 September 2024 - link opens in a new window - 19 pages (19 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Gilles Grillon as a director on 5 March 2024	View PDF Termination of appointment of Gilles Grillon as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Tabitha Jayne Clark as a director on 14 December 2023	View PDF Appointment of Tabitha Jayne Clark as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr William Seare as a director on 14 December 2023	View PDF Appointment of Mr William Seare as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Neil Robert Sproston as a director on 14 December 2023	View PDF Termination of appointment of Neil Robert Sproston as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	PSC05	Change of details for Lb Uk Holdco Limited as a person with significant control on 13 December 2022	View PDF Change of details for Lb Uk Holdco Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Neil Robert Sproston on 1 January 2023	View PDF Director's details changed for Mr Neil Robert Sproston on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH19	Statement of capital on 1 February 2021 GBP 1	View PDF Statement of capital on 1 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
31 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	CAP-SS	Solvency Statement dated 22/12/20	View PDF Solvency Statement dated 22/12/20 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM01	Termination of appointment of Kenneth James Swanson as a director on 21 May 2020	View PDF Termination of appointment of Kenneth James Swanson as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Mr Kenneth James Swanson as a director on 27 February 2020	View PDF Appointment of Mr Kenneth James Swanson as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	TM01	Termination of appointment of Kenneth James Swanson as a director on 21 May 2020	View PDF Termination of appointment of Kenneth James Swanson as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CORPLEX PLASTICS UK LTD

Filter by category